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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)
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
02 Mar 2016 AP01 Appointment of Mrs Jennifer Clare Mckellar as a director on 2 March 2016
27 Feb 2016 CERTNM Company name changed mccoll developments (english court) LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-27
04 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
04 Aug 2015 CH01 Director's details changed for Hugh Mckellar on 25 July 2013
16 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
15 Apr 2014 TM02 Termination of appointment of Karen Collins as a secretary
15 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Aug 2013 AD01 Registered office address changed from 2 Whimbrel Drive Carlisle CA1 2WG England on 21 August 2013
21 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AD01 Registered office address changed from 9 Moores Green Wokingham Berkshire RG40 1QG on 21 August 2013
08 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Hugh Mckellar on 28 July 2010
06 May 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 28/07/09; full list of members
30 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
25 Nov 2008 363a Return made up to 28/07/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 July 2007