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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01 Nov 2019 |
PSC04 |
Change of details for Mrs Persa Maclean as a person with significant control on 21 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Alastair Duncan Maclean as a person with significant control on 21 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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21 May 2019 |
CH01 |
Director's details changed for Mr Alastair Duncan Maclean on 1 January 2019
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21 May 2019 |
CH01 |
Director's details changed for Mrs Persa Maclean on 1 January 2019
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21 May 2019 |
CH03 |
Secretary's details changed for Mr Alastair Duncan Maclean on 1 January 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Alexander Maclean on 1 January 2019
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21 May 2019 |
PSC04 |
Change of details for Mrs Persa Maclean as a person with significant control on 1 January 2019
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21 May 2019 |
PSC04 |
Change of details for Mr Alastair Duncan Maclean as a person with significant control on 1 January 2019
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26 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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09 Jul 2018 |
AD01 |
Registered office address changed from 2nd Floor St Andrews House Station Road East Canterbury CT1 2WD England to Dane John Works Gordon Road Canterbury CT1 3PP on 9 July 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Michael Clint Maclean as a director on 19 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Alexander Maclean as a director on 19 April 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN to 2nd Floor St Andrews House Station Road East Canterbury CT1 2WD on 2 January 2018
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
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08 Nov 2017 |
PSC01 |
Notification of Persa Maclean as a person with significant control on 7 November 2017
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08 Nov 2017 |
PSC01 |
Notification of Alastair Duncan Maclean as a person with significant control on 7 November 2017
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08 Nov 2017 |
PSC07 |
Cessation of Phillipa Jane Goddard as a person with significant control on 7 November 2017
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08 Nov 2017 |
PSC07 |
Cessation of Paul Alan Goddard as a person with significant control on 7 November 2017
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08 Nov 2017 |
AP03 |
Appointment of Mr Alastair Duncan Maclean as a secretary on 7 November 2017
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08 Nov 2017 |
TM01 |
Termination of appointment of Phillipa Jane Goddard as a director on 7 November 2017
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08 Nov 2017 |
TM01 |
Termination of appointment of Paul Alan Goddard as a director on 7 November 2017
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08 Nov 2017 |
AP01 |
Appointment of Mr Alastair Duncan Maclean as a director on 7 November 2017
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