MCCONNELL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11451719 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2018 |
| Age | 5 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MCCONNELL GROUP LIMITED is an active private limited company with number 11451719. It was incorporated 5 years, 10 months, 26 days ago, on 06 July 2018. The company address is Manufactory House Manufactory House, Hertford, SG14 1BP, Hertfordshire, England.
Company Fillings
Mortgage satisfy charge full
Date: 26 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114517190003
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Miss Claire Marie Roe
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Kenneth Downs
Documents
Accounts with accounts type group
Date: 21 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114517190001
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Second filing of director appointment with name
Date: 29 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Kenneth Downs
Documents
Confirmation statement with updates
Date: 24 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Capital alter shares subdivision
Date: 04 Aug 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-10
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-29
Officer name: Mr Kenneth Joseph Downs
Documents
Resolution
Date: 15 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Mr Jon Wallis
Documents
Capital return purchase own shares
Date: 28 Oct 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 24 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-09
Capital : 800 GBP
Documents
Capital return purchase own shares
Date: 22 Sep 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Davis
Termination date: 2021-08-31
Documents
Mortgage satisfy charge full
Date: 31 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114517190002
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type group
Date: 19 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type group
Date: 18 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 06 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-04-30
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Resolution
Date: 17 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114517190003
Charge creation date: 2018-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114517190002
Charge creation date: 2018-08-17
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114517190001
Charge creation date: 2018-08-17
Documents
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