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MCCLANNAN LTD

Company number 10625991

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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)
12 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
03 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Nov 2022 PSC04 Change of details for Mr Mark Mcclannan as a person with significant control on 2 November 2022
16 Nov 2022 TM01 Termination of appointment of Jooyoung Woo as a director on 2 November 2022
16 Nov 2022 PSC07 Cessation of Jooyoung Woo as a person with significant control on 29 October 2022
27 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 28 February 2020
22 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
01 Jul 2019 AD01 Registered office address changed from 1 Croxdale Gardens Gateshead NE10 0RP England to 61 Augusta Park Way Dinnington Newcastle upon Tyne NE13 7FH on 1 July 2019
28 Jun 2019 CH01 Director's details changed for Mr Mark Mcclannan on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mrs Jooyoung Woo Mcclannan on 28 June 2019
28 Jun 2019 PSC04 Change of details for Mr Mark Mcclannan as a person with significant control on 28 June 2019
28 Jun 2019 PSC04 Change of details for Mrs Jooyoung Woo Mcclannan as a person with significant control on 28 June 2019
15 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
24 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
01 Jan 2019 CH01 Director's details changed for Mrs Jooyoung Woo Mcclannan on 1 January 2019
27 Mar 2018 AA Micro company accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted