MCGRATTAN PILING AND SUPPLIES LIMITED

04915734
NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Sep 2020 accounts Annual Accounts 6 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Iain Duncan Sale) 1 Buy now
28 Dec 2018 accounts Annual Accounts 18 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Graham Gregory Rusling) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Iain Duncan Sale) 2 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Matt Michael Meehan) 2 Buy now
29 Mar 2018 mortgage Registration of a charge 12 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2018 officers Appointment of director (Mr Dimitri Korvyakov) 2 Buy now
26 Feb 2018 officers Appointment of director (Mr Thomas Hutton Wood) 2 Buy now
26 Feb 2018 mortgage Registration of a charge 62 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Russell Ward) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Matt Meehan) 2 Buy now
23 Feb 2018 resolution Resolution 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Stephen John Lee) 1 Buy now
16 Feb 2018 officers Termination of appointment of secretary (Stephen Lee) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 mortgage Registration of a charge 52 Buy now
02 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2017 accounts Annual Accounts 16 Buy now
06 Apr 2017 officers Termination of appointment of director (Andrew Michael Hoffman) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Russell Ward) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Stephen John Lee) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Barry John Mcmahon) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 accounts Annual Accounts 7 Buy now
29 Apr 2015 mortgage Registration of a charge 50 Buy now
26 Feb 2015 accounts Annual Accounts 21 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 18 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 mortgage Registration of a charge 26 Buy now
18 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
13 Oct 2010 officers Change of particulars for secretary (Mr Stephen Lee) 1 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Andrew Michael Hoffman) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Barry John Mcmahon) 2 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
28 Oct 2009 annual-return Annual Return 3 Buy now
19 Aug 2009 accounts Annual Accounts 8 Buy now
08 Feb 2009 officers Secretary appointed stephen lee 2 Buy now
08 Feb 2009 officers Appointment terminated secretary barry mcmahon 1 Buy now
08 Feb 2009 address Registered office changed on 08/02/2009 from 42 lytton road barnet EN5 5BY 1 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 3 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 3 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 1 oakwood parade london N14 4HY 1 Buy now
18 Dec 2006 accounts Annual Accounts 3 Buy now
26 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
20 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 3 Buy now
21 Mar 2005 accounts Accounting reference date shortened from 30/04/05 to 28/02/05 1 Buy now
09 Feb 2005 accounts Annual Accounts 3 Buy now
30 Dec 2004 officers Director's particulars changed 1 Buy now
08 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
19 Jan 2004 accounts Accounting reference date shortened from 30/09/04 to 30/04/04 1 Buy now
18 Nov 2003 address Registered office changed on 18/11/03 from: aspin group LIMITED unit 9 apsley ind easte kents avenue hemel hempstead hertfordshire HP3 9XH 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
30 Sep 2003 incorporation Incorporation Company 6 Buy now