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MCKELLAR CONSTRUCTION LTD

Company number 05520835

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
01 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC01 Notification of Andrew William Hugh Mckellar as a person with significant control on 10 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CH03 Secretary's details changed for Mrs Jennifer Clare Mckellar on 10 July 2019
10 Jul 2019 MR04 Satisfaction of charge 1 in full
10 Jul 2019 MR04 Satisfaction of charge 2 in full
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Mar 2019 AP03 Appointment of Mrs Jennifer Clare Mckellar as a secretary on 11 March 2019
05 Mar 2019 TM01 Termination of appointment of Jennifer Clare Mckellar as a director on 5 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
15 Feb 2019 AP01 Appointment of Mr Andrew William Hugh Mckellar as a director on 15 February 2019
29 Sep 2018 AA Micro company accounts made up to 31 July 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mrs Jennifer Clare Mckellar on 8 December 2016
05 Oct 2016 AA Micro company accounts made up to 31 July 2016