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MALCOLM MCCULLOCH & SONS LIMITED

Company number 01687108

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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)
23 Oct 2017 AA Total exemption full accounts made up to 31 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
09 May 2017 AP01 Appointment of Mr Andrew Mark Mcculloch as a director on 6 January 2016
13 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 130
23 May 2016 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 130
23 May 2016 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 130
23 May 2016 SH08 Change of share class name or designation
10 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 130
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Apr 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008