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CCS MCLAYS LIMITED

Company number 03602069

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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)
27 Mar 2018 TM01 Termination of appointment of Keith Anthony Burnett as a director on 23 March 2018
20 Sep 2017 AA Full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016
05 Aug 2015 AA Full accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 63,500
28 Jul 2015 CH01 Director's details changed for Darren Jeffrey Williams on 8 January 2015
31 Mar 2015 TM01 Termination of appointment of Anton John Woodhouse as a director on 31 March 2015
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 63,500
02 Jul 2014 AA Full accounts made up to 31 March 2014
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mr Anthony John Woodhouse on 1 August 2012
25 Jul 2013 CH01 Director's details changed for Ian Clarkson Hall on 1 December 2012
19 Jul 2013 AA Full accounts made up to 31 March 2013
21 Aug 2012 AA Full accounts made up to 31 March 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Anthony John Woodhouse on 23 April 2012
27 Jul 2012 AD01 Registered office address changed from , Longwood Drive, Forest Farm, Cardiff, CF4 7ZB on 27 July 2012
20 Feb 2012 TM01 Termination of appointment of Richard Hogan as a director
17 Nov 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Richard Hogan as a director
03 Aug 2011 AP01 Appointment of Mr Julian Harries as a director