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J.H. MCELLIN LIMITED

Company number 00687995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 MISC Forms b & z convert to rs
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 15/06/2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 502
12 Aug 2015 AA Accounts for a dormant company made up to 11 January 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500
13 Jan 2015 TM01 Termination of appointment of John Branson Nuttall as a director on 6 October 2014
12 Jan 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 6 October 2014
09 Jan 2015 TM01 Termination of appointment of Anthony John Smith as a director on 6 October 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
14 May 2014 AA Accounts for a dormant company made up to 11 January 2014
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500
22 Aug 2013 CH01 Director's details changed for Mr John Branson Nuttall on 31 July 2013
22 Aug 2013 CH02 Director's details changed for Cws (No.1) Limited on 31 July 2013
22 Aug 2013 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2013
12 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
08 Oct 2012 AA Accounts for a dormant company made up to 11 January 2012
01 Oct 2012 AP02 Appointment of Cws (No.1) Limited as a director
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 11 January 2010
20 Apr 2010 TM01 Termination of appointment of Peter Batty as a director
15 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary