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WW & J MCCLURE (EXECUTORS) LTD.

Company number 07604902

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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)
11 Jun 2021 AP01 Appointment of Mr Greg William Thomas Whyte as a director on 29 April 2021
11 Jun 2021 AP01 Appointment of Mr Ross Alexander Jones as a director on 29 April 2021
27 Apr 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
15 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Aug 2019 AP01 Appointment of Mr Craig Jackson as a director on 7 August 2019
14 Aug 2019 AP01 Appointment of Mr Ross Anderson as a director on 7 August 2019
14 Aug 2019 AP01 Appointment of Mrs Stephanie Grace Clare Hutton as a director on 7 August 2019
14 Aug 2019 TM01 Termination of appointment of Shirley Anne Houlihan as a director on 7 August 2019
14 Aug 2019 PSC07 Cessation of Shirley Anne Houlihan as a person with significant control on 7 August 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
12 Apr 2018 AP01 Appointment of Mr Stewart John Moore as a director on 22 March 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Nov 2017 TM01 Termination of appointment of Cynthia Jamieson Duff as a director on 29 November 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
13 Jan 2015 AA Accounts made up to 30 April 2014
03 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
27 Mar 2014 TM02 Termination of appointment of William Peter Watson as a secretary on 27 March 2014
05 Jun 2013 AA Accounts made up to 30 April 2013