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MCLEAN TW NO.2 LIMITED

Company number 03621554

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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)
15 May 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
18 Oct 2018 AP03 Appointment of Miss Molly Banham as a secretary on 18 October 2018
18 Oct 2018 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 18 October 2018
03 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
28 Aug 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
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
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 13,380,281
05 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 13,380,281
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
14 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 13,380,281
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Ryan Mangold as a director
14 Oct 2011 AP01 Appointment of Alex David Green as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010