- Company Overview for MCMULLEN'S OF HERTFORD LIMITED (00565877)
- Filing history for MCMULLEN'S OF HERTFORD LIMITED (00565877)
- People for MCMULLEN'S OF HERTFORD LIMITED (00565877)
- Charges for MCMULLEN'S OF HERTFORD LIMITED (00565877)
- More for MCMULLEN'S OF HERTFORD LIMITED (00565877)
| 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 Dec 2016 | AP01 | Appointment of Mr Alexander Brodie Mcmullen as a director on 30 December 2016 | |
| 30 Dec 2016 | TM01 | Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016 | |
| 27 Jun 2016 | AA | Full accounts made up to 26 September 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | CH01 | Director's details changed for Mr Thomas Peter Mcmullen on 6 October 2015 | |
| 06 Oct 2015 | AP03 | Appointment of Ms Alison Penfold as a secretary on 6 October 2015 | |
| 06 Oct 2015 | TM02 | Termination of appointment of Thomas Peter Mcmullen as a secretary on 6 October 2015 | |
| 02 Jul 2015 | AA | Full accounts made up to 27 September 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 01 Jul 2014 | AA | Full accounts made up to 28 September 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 03 Jul 2013 | AA | Full accounts made up to 29 September 2012 | |
| 03 Apr 2013 | AP01 | Appointment of Mr Heydon Mizon as a director | |
| 03 Apr 2013 | AP01 | Appointment of Mr Thomas Peter Mcmullen as a director | |
| 19 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 21 Jun 2012 | AA | Full accounts made up to 1 October 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Full accounts made up to 2 October 2010 | |
| 23 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AP03 | Appointment of Mr Thomas Peter Mcmullen as a secretary | |
| 06 Jan 2011 | TM02 | Termination of appointment of John Lythgoe as a secretary | |
| 01 Oct 2010 | AP03 | Appointment of Mr John Stephen Lythgoe as a secretary | |
| 01 Oct 2010 | TM02 | Termination of appointment of Clive Butler as a secretary | |
| 06 Jul 2010 | AA | Full accounts made up to 26 September 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders |