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MCLEAN TW (YORKSHIRE) LIMITED

Company number 02461648

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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 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CH01 Director's details changed for Miss Alice Hannah Marsden on 30 May 2021
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
10 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
05 Mar 2020 PSC05 Change of details for Wainhomes Limited as a person with significant control on 18 October 2019
22 Jan 2020 AP01 Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019
22 Jan 2020 TM01 Termination of appointment of James John Jordan as a director on 31 December 2019
04 Dec 2019 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
04 Dec 2019 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-26
18 Oct 2019 CONNOT Change of name notice
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,950,100
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ