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MCLLM 2 LIMITED

Company number 07135248

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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)
26 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 20,000
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 20,000
21 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 TM01 Termination of appointment of Simon Ashton as a director
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
23 Jun 2010 AP01 Appointment of Simon Mark Ashton as a director
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 20,000
23 Jun 2010 AP01 Appointment of Steven Wynne as a director
23 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2010 CERTNM Company name changed sandco 1149 LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
17 Jun 2010 CONNOT Change of name notice
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2010
15 Jun 2010 AP01 Appointment of Mr Duncan John Carter as a director
14 Jun 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
14 Jun 2010 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary