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MACLEAN INTERNATIONAL LTD

Company number 05646942

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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 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
04 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH03 Secretary's details changed for Mr Leon Adam Maclean on 1 December 2015
14 Dec 2015 CH01 Director's details changed for Mr Leon Adam Maclean on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from First Floor, 44 High Street Newport Pagnell Buckinghamshire MK16 8AQ to 66 Prescot Street London E1 8NN on 14 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100