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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)
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 26,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 26,000
21 Jun 2013 SH10 Particulars of variation of rights attached to shares
21 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Sarah Leah Mcclarron on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Sarah Leah Mcclarron on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Sean Charles Mcclarron on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Lorraine Gillings on 5 January 2010
28 Sep 2009 225 Accounting reference date extended from 30/01/2010 to 31/01/2010
13 May 2009 AA Total exemption small company accounts made up to 30 January 2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 30/01/2009
10 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
20 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08