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MCLLP HOLDINGS LIMITED

Company number 06033201

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 11 October 2023 with updates
12 Jan 2024 PSC04 Change of details for Mr Binoy Rakesh Vipin Meghraj as a person with significant control on 18 May 2022
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
03 Nov 2022 TM01 Termination of appointment of Binoy Rakesh Vipin Meghraj as a director on 3 October 2022
03 Nov 2022 AP01 Appointment of Mr. Jonathan Paul Kirby as a director on 3 October 2022
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Apr 2021 AAMD Amended micro company accounts made up to 31 December 2018
17 Apr 2021 AAMD Amended micro company accounts made up to 31 December 2017
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
25 Jun 2020 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 25 June 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,000
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of Vaishali Reena Shah as a director on 30 September 2019
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Mr Binoy Rakesh Vipin Meghraj as a director on 18 June 2019
22 Jul 2019 TM01 Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 18 June 2019
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 PSC01 Notification of Binoy Rakesh Vipin Meghraj as a person with significant control on 28 April 2018