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MACLENNAN LTD

Company number 04089827

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
18 Mar 2019 PSC04 Change of details for Professor Nigel Tom Reyner Maclennan as a person with significant control on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from 41 Vincent Road Luton LU4 9AN to 3 Friary View Sandford Street Lichfield WS13 6QX on 18 March 2019
29 Oct 2018 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
11 May 2017 AA Micro company accounts made up to 31 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 CH03 Secretary's details changed for Jane Louise Swaffar on 1 January 2013