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Dato Capital United Kingdom

Mcnicholas Construction (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01006026
Record last updated Tuesday, April 18, 2023 12:39:26 PM UTC
Official Address Lismirrane Industrial Park Elstree Road Bushey Heath
There are 19 companies registered at this street
Postal Code WD63EA
Sector Activities of other holding companies n.e.c.

Charts

Visits

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2020 Appointment of a man as Director 1006... Appointment of a man as Director 1006...
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Resignation of one Director (a man) 1006... Resignation of one Director (a man) 1006...
Registry Sep 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 12, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Change of particulars for director Change of particulars for director
Financials Jul 15, 2013 Annual accounts Annual accounts
Financials Nov 15, 2012 Annual accounts 1006... Annual accounts 1006...
Registry Nov 2, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 19, 2012 Annual return Annual return
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2010 Varying share rights and names Varying share rights and names
Registry Aug 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2009 Resignation of a director Resignation of a director
Registry Aug 27, 2009 Resignation of a director 1006... Resignation of a director 1006...
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Sep 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1006... Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Dec 10, 2006 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Register of members Register of members
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars 1006... Notice of change of directors or secretaries or in their particulars 1006...
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2006 Particulars of a mortgage or charge 1006... Particulars of a mortgage or charge 1006...

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