MCLEAN TW (YORKSHIRE) LIMITED

Company number 02461648

Date	Type	Description	View / Download
05 Mar 2020	PSC05	Change of details for Wainhomes Limited as a person with significant control on 18 October 2019	(2 pages)
22 Jan 2020	AP01	Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019	(2 pages)
22 Jan 2020	TM01	Termination of appointment of James John Jordan as a director on 31 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Colin Richard Clapham as a director on 31 October 2019	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-26	(4 pages)
18 Oct 2019	CONNOT	Change of name notice	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,950,100	(5 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 5,950,100	(5 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Jul 2014	MR04	Satisfaction of charge 12 in full	(3 pages)
14 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5,950,100	(5 pages)