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JAMES A.MCLAREN & CO.LIMITED

Company number 00688410

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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 2024 AD01 Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 140-148 Borough High Street London SE1 1LB on 8 July 2024
24 May 2024 AA Total exemption full accounts made up to 31 March 2024
11 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
11 Oct 2023 PSC04 Change of details for Mr Justin Driscoll as a person with significant control on 6 April 2023
11 Oct 2023 PSC07 Cessation of Dominic Driscoll as a person with significant control on 6 April 2023
03 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 333
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
16 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
12 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Dec 2019 MR01 Registration of charge 006884100002, created on 15 November 2019
26 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
26 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014