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MCLEAN TW HOLDINGS LIMITED

Company number 04186784

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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)
30 Aug 2022 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Alice Hannah Black as a director on 26 August 2022
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 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
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
22 Jan 2020 TM01 Termination of appointment of James John Jordan as a director on 31 December 2019
22 Jan 2020 AP01 Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019
25 Oct 2019 AP01 Appointment of Mr Ian Graham Connor as a director on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Sarah Judith Thornley as a director on 25 October 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
18 Oct 2019 CONNOT Change of name notice
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
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
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates