MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

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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)
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 December 2020 to 30 November 2020
09 Jun 2021 MR04 Satisfaction of charge 033854660006 in full
09 Jun 2021 MR04 Satisfaction of charge 033854660007 in full
09 Jun 2021 MR04 Satisfaction of charge 033854660008 in full
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Philip George Clark as a director on 1 April 2021
15 Mar 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021
07 Dec 2020 PSC05 Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of John William Lambert as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033854660008
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033854660006
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 033854660007
15 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 Mar 2020 MR01 Registration of charge 033854660008, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018