Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
PSC05 |
Change of details for Mclean & Appleton Limited as a person with significant control on 15 October 2024
|
|
|
15 Oct 2024 |
PSC02 |
Notification of Mclean & Appleton Limited as a person with significant control on 15 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Gareth Sinclair Williams as a person with significant control on 15 October 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of John Sinclair Williams as a director on 19 August 2024
|
|
|
25 Jun 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from , Jaguar House Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
07 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
02 Nov 2022 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
02 Nov 2022 |
MR04 |
Satisfaction of charge 14 in full
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
|
20 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
03 May 2022 |
MR04 |
Satisfaction of charge 019835170016 in full
|
|
|
03 May 2022 |
MR04 |
Satisfaction of charge 019835170017 in full
|
|
|
03 May 2022 |
MR04 |
Satisfaction of charge 019835170018 in full
|
|
|
26 Apr 2022 |
MR01 |
Registration of charge 019835170019, created on 22 April 2022
|
|
|
21 Apr 2022 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Philip Richard Bennett as a director on 1 March 2022
|
|
|
27 Jul 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|