- Company Overview for MCLEAN TW (CHESTER) LIMITED (01051906)
- Filing history for MCLEAN TW (CHESTER) LIMITED (01051906)
- People for MCLEAN TW (CHESTER) LIMITED (01051906)
- Charges for MCLEAN TW (CHESTER) LIMITED (01051906)
- More for MCLEAN TW (CHESTER) LIMITED (01051906)
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) |
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05 Mar 2020 | PSC05 | Change of details for Wainhomes Limited as a person with significant control on 18 October 2019 | |
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 | |
04 Dec 2019 | TM01 | Termination of appointment of Colin Richard Clapham as a director on 31 October 2019 | |
04 Dec 2019 | AP01 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 | |
18 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Oct 2019 | CONNOT | Change of name notice | |
24 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
01 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
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 | |
20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
15 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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01 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
11 Aug 2015 | TM01 | Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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20 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
04 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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27 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |