MCKELVEY CONSTRUCTION LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a medium company made up to 2024-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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20/12/2420 December 2024 Appointment of Mr Darren Robert Mckelvey as a director on 2024-07-31

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05/08/245 August 2024 Secretary's details changed for Mrs Carol Mckelvey on 2024-07-31

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05/08/245 August 2024 Director's details changed for Mrs Carol Mckelvey on 2024-07-31

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05/08/245 August 2024 Secretary's details changed for Mr Robert James Mckelvey on 2024-07-31

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05/08/245 August 2024 Director's details changed for Mr Robert James Mckelvey on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Registered office address changed from 17 Carrickdartans Road Castlederg Co Tyrone BT81 7NQ to 8-10 the Diamond Castlederg BT81 7AR on 2024-07-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Cessation of Darren Robert Mckelvey as a person with significant control on 2024-02-06

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06/02/246 February 2024 Cessation of Robert James Mckelvey as a person with significant control on 2024-02-06

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06/02/246 February 2024 Cessation of Carol Mckelvey as a person with significant control on 2024-02-06

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06/02/246 February 2024 Notification of Mckelvey Holdings Limited as a person with significant control on 2024-02-06

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-07-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-07-31

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02/10/222 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-07-31

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19/11/2119 November 2021 Miscellaneous

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Change of name notice

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16/07/2116 July 2021 Resolutions

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-02-01

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16/06/2116 June 2021 Notification of Darren Robert Mckelvey as a person with significant control on 2021-02-01

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22/12/2022 December 2020 31/07/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/03/2018 March 2020 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/11/1418 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0418150004

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0418150005

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04/11/134 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0418150003

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCKELVEY / 30/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKELVEY / 30/10/2009

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16/02/1016 February 2010 Annual return made up to 30 October 2009 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/03/099 March 2009 31/07/08 ANNUAL ACCTS

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30/10/0830 October 2008 30/10/08 ANNUAL RETURN SHUTTLE

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20/01/0820 January 2008 31/07/07 ANNUAL ACCTS

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25/10/0725 October 2007 30/10/07 ANNUAL RETURN SHUTTLE

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16/07/0716 July 2007 PARS RE MORTAGE

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26/03/0726 March 2007 31/07/06 ANNUAL ACCTS

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29/10/0629 October 2006 30/10/06 ANNUAL RETURN SHUTTLE

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02/03/062 March 2006 31/07/05 ANNUAL ACCTS

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23/11/0523 November 2005 30/10/05 ANNUAL RETURN SHUTTLE

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10/02/0510 February 2005 31/07/04 ANNUAL ACCTS

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02/11/042 November 2004 30/10/04 ANNUAL RETURN SHUTTLE

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28/07/0428 July 2004 UPDATED MEM AND ARTS

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12/06/0412 June 2004 CHANGE OF ARD

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25/05/0425 May 2004 RESOLUTION TO CHANGE NAME

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12/05/0412 May 2004 31/10/03 ANNUAL ACCTS

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12/11/0312 November 2003 30/10/03 ANNUAL RETURN SHUTTLE

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15/08/0315 August 2003 31/10/02 ANNUAL ACCTS

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22/11/0222 November 2002 30/10/02 ANNUAL RETURN SHUTTLE

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03/05/023 May 2002 PARS RE MORTAGE

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20/12/0120 December 2001 CHANGE OF DIRS/SEC

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20/12/0120 December 2001 CHANGE IN SIT REG ADD

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20/12/0120 December 2001 CHANGE OF DIRS/SEC

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30/10/0130 October 2001 ARTICLES

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30/10/0130 October 2001 DECLN COMPLNCE REG NEW CO

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30/10/0130 October 2001 PARS RE DIRS/SIT REG OFF

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30/10/0130 October 2001 MEMORANDUM

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