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MCCLARRONS LIMITED

Company number 01171712

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Jan 2022 PSC05 Change of details for Chadhurst Holdings Limited as a person with significant control on 4 January 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Lorraine Gillings as a director on 31 July 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
04 Sep 2019 MR01 Registration of charge 011717120012, created on 23 August 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
27 Aug 2019 MR04 Satisfaction of charge 11 in full
14 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 27,370
27 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2018 AP01 Appointment of Mr Garry Davies as a director on 20 March 2018
12 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 26,000