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A.MCLAY AND COMPANY LIMITED

Company number 00075614

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	TM01	Termination of appointment of Keith Anthony Burnett as a director on 23 January 2025	View PDF Termination of appointment of Keith Anthony Burnett as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CH01	Director's details changed for Mr Jonathan Thomas Thomas on 27 July 2020	View PDF Director's details changed for Mr Jonathan Thomas Thomas on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Keith Anthony Burnett on 27 July 2020	View PDF Director's details changed for Mr Keith Anthony Burnett on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Kenneth James Vaughan on 27 July 2020	View PDF Director's details changed for Mr Kenneth James Vaughan on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP03	Appointment of Mr Gareth Vaughan as a secretary on 10 July 2020	View PDF Appointment of Mr Gareth Vaughan as a secretary on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Mark Vaughan on 10 July 2020	View PDF Director's details changed for Mr Mark Vaughan on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM02	Termination of appointment of Beryl Ruth Vaughan as a secretary on 10 July 2020	View PDF Termination of appointment of Beryl Ruth Vaughan as a secretary on 10 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Gareth Vaughan as a director on 10 July 2020	View PDF Appointment of Mr Gareth Vaughan as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Mark Vaughan as a director on 10 July 2020	View PDF Appointment of Mr Mark Vaughan as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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A.MCLAY AND COMPANY LIMITED

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