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CLELAND MCIVER LIMITED

Company number 01689093

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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)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Helen Louise Bostock as a person with significant control on 26 April 2024	View PDF Notification of Helen Louise Bostock as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for John James Richard Mciver as a person with significant control on 26 April 2024	View PDF Change of details for John James Richard Mciver as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MR01	Registration of charge 016890930016, created on 2 November 2023	View PDF Registration of charge 016890930016, created on 2 November 2023 - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	TM01	Termination of appointment of Timothy John Knight as a director on 31 March 2023	View PDF Termination of appointment of Timothy John Knight as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CH01	Director's details changed for Helen Louise Bostock on 13 October 2023	View PDF Director's details changed for Helen Louise Bostock on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Jan 2022	AP03	Appointment of Mrs Jacqueline Mciver as a secretary on 10 January 2022	View PDF Appointment of Mrs Jacqueline Mciver as a secretary on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Barbara Ann Mciver as a secretary on 10 January 2022	View PDF Termination of appointment of Barbara Ann Mciver as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Feb 2021	MR01	Registration of charge 016890930015, created on 8 February 2021	View PDF Registration of charge 016890930015, created on 8 February 2021 - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)

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CLELAND MCIVER LIMITED

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