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MCCLURE HOLDINGS LIMITED

Company number 04458575

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
09 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with updates
08 Jul 2024 CH01 Director's details changed for Miss Nicola Jane Irene Henderson on 11 June 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 CS01 Confirmation statement made on 11 June 2022 with updates
31 Aug 2022 PSC04 Change of details for Mr Hilliard James Cathcart-Kay as a person with significant control on 10 June 2022
31 Aug 2022 PSC04 Change of details for Mr Alexander Cathcart-Kay as a person with significant control on 10 June 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
22 Jun 2020 PSC01 Notification of Hilliard James Cathcart-Kay as a person with significant control on 17 April 2020
22 Jun 2020 PSC01 Notification of Alexander Cathcart-Kay as a person with significant control on 17 February 2020
22 Jun 2020 PSC07 Cessation of Robert Gordon Cathcart-Kay as a person with significant control on 17 April 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
23 Apr 2019 AP03 Appointment of Miss Nicola - Jane Irene Henderson as a secretary on 15 April 2019
23 Apr 2019 AP01 Appointment of Miss Nicola Jane Irene Henderson as a director on 11 April 2019
18 Apr 2019 TM01 Termination of appointment of Alan Charles Rutland as a director on 11 April 2019
18 Apr 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 15 April 2019
18 Apr 2019 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 18 April 2019