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JOHN MCLAREN AGRICULTURE LTD

Company number 07677512

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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)
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Aug 2017 PSC01 Notification of Duncan Mclaren as a person with significant control on 7 April 2016
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Mr Duncan James Mclaren on 22 May 2015
19 May 2015 AD01 Registered office address changed from Basement Flat 1 No 86 Blackfriars Road London London SE1 8HA to Little Ashtree Farm Steeple Road Mayland Chelmsford CM3 6EG on 19 May 2015
06 Feb 2015 CERTNM Company name changed de luz LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012