MCGEE GROUP (HOLDINGS) LIMITED

00933689
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY ENGLAND HA0 4PE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2024 officers Appointment of director (Mr Nicholas John Patrick O'connor) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Stephen Alan White) 1 Buy now
05 May 2024 accounts Annual Accounts 36 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 36 Buy now
14 Aug 2023 officers Termination of appointment of director (Nicholas Mark Taylor) 1 Buy now
12 May 2023 officers Appointment of director (Mr Richard Stuart Wilkinson) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Nicholas Wing) 1 Buy now
25 Oct 2022 officers Appointment of director (Mr Stephen Alan White) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 37 Buy now
06 Jan 2022 officers Termination of appointment of director (Darren Wayne Wickins) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Liam Francis Howard) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Paul Hickey) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Bernard Joseph O'reilly) 2 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Sebastian Fossey) 2 Buy now
23 Jul 2021 accounts Annual Accounts 39 Buy now
21 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Liam Howard) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Michael Thomas Mcgee) 1 Buy now
03 Sep 2020 officers Termination of appointment of secretary (Paul Hickey) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Brian James Mcgee) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Paul Hickey) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (John Paul Mcgee) 1 Buy now
03 Sep 2020 officers Appointment of secretary (Mr Bevan White) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr Thomas James Mcgee) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr Paul Maguire) 2 Buy now
26 Aug 2020 mortgage Registration of a charge 24 Buy now
07 Aug 2020 accounts Annual Accounts 38 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Liam Howard) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Nicholas Wing) 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Termination of appointment of director (John Joseph Hennessy) 1 Buy now
09 Jul 2019 accounts Annual Accounts 34 Buy now
05 Jun 2019 officers Appointment of director (Mr Liam Howard) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Neil Grant Stone) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 officers Appointment of director (Mr Darren Wayne Wickins) 2 Buy now
23 Apr 2018 accounts Annual Accounts 33 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Appointment of director (Mr Nicholas Mark Taylor) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Sebastian Fossey) 2 Buy now
31 May 2017 accounts Annual Accounts 34 Buy now
08 Dec 2016 officers Termination of appointment of director (Paul Bland) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2016 accounts Annual Accounts 34 Buy now
06 Apr 2016 officers Appointment of director (Mr Neil Grant Stone) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr John Joseph Hennessy) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Paul Hickey) 2 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2015 mortgage Registration of a charge 33 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
19 Aug 2015 accounts Annual Accounts 34 Buy now
09 Jun 2015 officers Appointment of secretary (Paul Hickey) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Graham Michael Payne) 1 Buy now
24 Apr 2015 officers Appointment of director (Mr Paul Bland) 2 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2015 officers Termination of appointment of director (James Patrick Mackey) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Graham Michael Payne) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Declan Gerard Sherry) 1 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Annual Accounts 35 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
05 Sep 2013 accounts Annual Accounts 34 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 31 Buy now
20 Jan 2012 officers Change of particulars for director (James Patrick Mackey) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Declan Gerard Sherry) 2 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 29 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Ian Reeves) 1 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Graham Michael Payne) 1 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
19 May 2010 officers Appointment of director (Mr Declan Gerard Sherry) 3 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 accounts Annual Accounts 29 Buy now
30 Oct 2009 officers Change of particulars for director (Graham Michael Payne) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Ian William Reeves) 2 Buy now
27 Oct 2009 officers Change of particulars for director 2 Buy now
27 Oct 2009 officers Change of particulars for director (Brian James Mcgee) 2 Buy now
27 Oct 2009 officers Change of particulars for director (John Paul Mcgee) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Michael Thomas Mcgee) 2 Buy now
06 May 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
20 Apr 2009 officers Appointment terminated director stephen west 1 Buy now
20 Apr 2009 officers Appointment terminated director nigel taee 1 Buy now
06 Apr 2009 accounts Annual Accounts 30 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
17 Jun 2008 officers Director's change of particulars / john mcgee / 13/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / graham payne / 13/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / james mackey / 13/06/2008 1 Buy now