- Company Overview for MCLELLAND LIMITED (05132084)
- Filing history for MCLELLAND LIMITED (05132084)
- People for MCLELLAND LIMITED (05132084)
- More for MCLELLAND LIMITED (05132084)
| 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) |
|---|---|---|---|
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | CH01 | Director's details changed for Simon Mclelland on 30 August 2013 | |
| 02 Sep 2013 | CH03 | Secretary's details changed for Helen Louise Mclelland on 30 August 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 07 Jun 2011 | AD01 | Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardenslondon SW1W 0BS on 7 June 2011 | |
| 29 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Simon Mclelland on 19 May 2010 | |
| 18 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 11 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 28 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 30 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 11 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 24 May 2006 | 363a | Return made up to 19/05/06; full list of members |