Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2024 |
RP10 |
Address of person with significant control Mrs Andrea Jean Mclean changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
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13 Sep 2024 |
RP09 |
Address of officer Mr Nicholas John Feeney changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
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13 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05972684 - Companies House Default Address, Cardiff, CF14 8LH on 13 September 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Andrea Jean Mclean as a director on 18 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Nicholas John Feeney as a director on 18 May 2024
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30 May 2024 |
CERTNM |
Company name changed andrea mclean LIMITED\certificate issued on 30/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Andrea Jean Mclean on 11 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Andrea Jean Mclean as a person with significant control on 11 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 July 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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01 Oct 2018 |
PSC04 |
Change of details for Mrs Andrea Jean Mclean as a person with significant control on 23 August 2016
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY on 6 April 2018
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