MCLEAN & APPLETON (HOLDINGS) LIMITED
Company number 02389924
- Company Overview for MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924)
- Filing history for MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924)
- People for MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924)
- Charges for MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924)
- More for MCLEAN & APPLETON (HOLDINGS) LIMITED (02389924)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | TM01 | Termination of appointment of John Sinclair Williams as a director on 19 August 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 25 Jun 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
| 24 Jun 2024 | AD01 | Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 21 Jun 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
| 02 Nov 2022 | MR04 | Satisfaction of charge 7 in full | |
| 02 Nov 2022 | MR04 | Satisfaction of charge 8 in full | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 11 Jul 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
| 03 May 2022 | MR04 | Satisfaction of charge 023899240010 in full | |
| 03 May 2022 | MR04 | Satisfaction of charge 023899240011 in full | |
| 03 May 2022 | MR04 | Satisfaction of charge 023899240012 in full | |
| 26 Apr 2022 | MR01 | Registration of charge 023899240013, created on 22 April 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Stuart Leslie Baldwin as a director on 25 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Philip Richard Bennett as a director on 25 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Craig Russell Petty as a director on 25 January 2022 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
| 27 Jul 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
| 21 Jul 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with updates | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 28 May 2020 | CH01 | Director's details changed for Mr John Sinclair Williams on 28 May 2020 | |
| 28 May 2020 | CH01 | Director's details changed for Mr Gareth Sinclair Williams on 28 May 2020 | |
| 28 May 2020 | CH03 | Secretary's details changed for Justin Sinclair Williams on 28 May 2020 |