P. MCDERMOTT AND SONS (OMAGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/02/256 February 2025 | Appointment of Mr. Alan Wright as a director on 2025-02-05 |
| 04/02/254 February 2025 | Termination of appointment of Karol Paul Mcguckin as a director on 2025-01-27 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Peter George Kearney as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 13/01/2213 January 2022 | Appointment of Mr Karol Paul Mcguckin as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Registered office address changed from 11 Sedan Avenue Omagh County Tyrone BT79 7AQ to 10 Falcon Road Belfast BT12 6rd on 2021-12-22 |
| 22/12/2122 December 2021 | Cessation of Mark Bernard Mccaffrey as a person with significant control on 2021-12-09 |
| 22/12/2122 December 2021 | Notification of Grafton Group (Uk) Plc as a person with significant control on 2021-12-09 |
| 22/12/2122 December 2021 | Termination of appointment of Mark Bernard Mccaffrey as a secretary on 2021-12-09 |
| 22/12/2122 December 2021 | Termination of appointment of Mark Bernard Mccaffrey as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-09 |
| 22/12/2122 December 2021 | Termination of appointment of Monica Frances Mccaffrey as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Appointment of Patrick Gerard Carroll as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Appointment of Peter George Kearney as a director on 2021-12-09 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 22/07/2122 July 2021 | Satisfaction of charge 1 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 3 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 2 in full |
| 14/06/2114 June 2021 | Director's details changed for Monica Mccaffrey on 2021-06-14 |
| 14/06/2114 June 2021 | Director's details changed for Mr Mark Bernard Mccaffrey on 2021-06-14 |
| 14/06/2114 June 2021 | Secretary's details changed for Mr Mark Bernard Mccaffrey on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 11 SEDAN AVENUE OMAGH TYRONE BT79 7LL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFREY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MCCAFFREY / 06/01/2010 |
| 15/11/0915 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 8-10 CHURCH HILL OMAGH CO TYRONE BT78 1DQ |
| 27/02/0927 February 2009 | 22/12/08 |
| 27/02/0927 February 2009 | 22/12/08 |
| 01/09/081 September 2008 | 31/12/07 ANNUAL ACCTS |
| 16/01/0816 January 2008 | 22/12/07 ANNUAL RETURN SHUTTLE |
| 07/08/077 August 2007 | 31/12/06 ANNUAL ACCTS |
| 06/01/076 January 2007 | 22/12/06 ANNUAL RETURN SHUTTLE |
| 21/10/0621 October 2006 | 31/12/05 ANNUAL ACCTS |
| 15/02/0615 February 2006 | 22/12/05 ANNUAL RETURN SHUTTLE |
| 28/06/0528 June 2005 | 31/12/04 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 22/12/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 07/01/047 January 2004 | 22/12/03 ANNUAL RETURN SHUTTLE |
| 11/09/0311 September 2003 | PARS RE MORTAGE |
| 21/08/0321 August 2003 | 31/12/02 ANNUAL ACCTS |
| 11/07/0311 July 2003 | PARS RE MORTAGE |
| 18/12/0218 December 2002 | 22/12/02 ANNUAL RETURN SHUTTLE |
| 18/12/0218 December 2002 | |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 10/01/0210 January 2002 | 22/12/01 ANNUAL RETURN SHUTTLE |
| 14/11/0114 November 2001 | 31/12/00 ANNUAL ACCTS |
| 07/11/017 November 2001 | PARS RE MORTAGE |
| 27/01/0127 January 2001 | 22/12/00 ANNUAL RETURN SHUTTLE |
| 22/12/9922 December 1999 | DECLN COMPLNCE REG NEW CO |
| 22/12/9922 December 1999 | ARTICLES |
| 22/12/9922 December 1999 | PARS RE DIRS/SIT REG OFF |
| 22/12/9922 December 1999 | MEMORANDUM |
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