PAUL MCGOWAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mrs Lisa Mary Mcgowan as a director on 2025-05-01 |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 21/08/2421 August 2024 | Change of details for Mrs Lisa Mary Mcgowan as a person with significant control on 2016-04-06 |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 02/10/232 October 2023 | Registered office address changed from Unit 3a Riverside Drive Stechford Birmingham West Midlands B33 9BF England to 272 Kings Road Kings Road Tyseley Birmingham B11 2AB on 2023-10-02 |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Paul Brendan Mcgowan on 2022-11-21 |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGOWAN / 20/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | 10/12/08 FULL LIST AMEND |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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