MCGOFF CONSTRUCTION LIMITED
Company number 01127310 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Resolutions · 2 pages | View document |
| 9 Jul 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Satisfaction of charge 011273100016 in full · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 15 Apr 2026 | Secretary's details changed for Mr David John Paul Mcgoff on 2009-01-31 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr David John Paul Mcgoff on 2009-01-31 · 1 page | View document |
| 17 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 4 Jun 2025 | Registration of charge 011273100016, created on 2025-06-04 · 28 pages | View document |
| 29 Apr 2025 | Satisfaction of charge 011273100015 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 29 Jan 2025 | ANNOTATION | View document |
| 28 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 28 Dec 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 16 Jun 2023 | Change of details for Mcgoff Group Holdings Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Jan 2023 | Cessation of Christopher Andrew Mcgoff as a person with significant control on 2022-03-05 · 1 page | View document |
| 31 Jan 2023 | Notification of Mcgoff Group Holdings Limited as a person with significant control on 2022-03-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 23 Apr 2019 | Registered office address changed from , 1 st. Georges Court Altrincham Business Park, Altrincham, WA14 5TP, United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 2019-04-23 · 1 page | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOFF / 08/02/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 08/02/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS MCGOFF / 08/02/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCGOFF / 08/02/2019 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM WA14 5TP UNITED KINGDOM | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5EF | View document |
| 11 Feb 2019 | Registered office address changed from , Mayfield House Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 2019-02-11 · 1 page | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 4 Feb 2019 | ALTER ARTICLES 23/01/2019 | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011273100013 | View document |
| 25 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011273100014 | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 11 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2017 | View document |
| 20 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2017 | View document |
| 29 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011273100013 | View document |
| 4 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011273100012 | View document |
| 30 Jun 2017 | COMPANY NAME CHANGED MCGOFF AND BYRNE LIMITED CERTIFICATE ISSUED ON 30/06/17 | View document |
| 6 Mar 2017 | COMPANY BUSINESS 03/02/2017 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011273100012 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2015 | View document |
| 1 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2015 | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 26 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS MCGOFF / 16/04/2012 | View document |
| 26 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 26 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 16/04/2012 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCGOFF / 16/04/2012 | View document |
| 26 Mar 2013 | Registered office address changed from , Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EX on 2013-03-26 · 1 page | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 16/04/2012 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOFF / 16/04/2012 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM MAYFIELD HOUSE LYON ROAD ALTRINCHAM CHESHIRE WA14 5EX | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 18 pages | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: MAYFIELD HOUSE DANEFIELD INDUSTRIAL ESTATE DANEFIELD ROAD SALE CHESHIRE M33 1BP | View document |
| 2 Aug 2005 | 287 · 1 page | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS; AMEND | View document |
| 25 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 May 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 7 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 15 May 1979 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |