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MCLEAN DEVELOPMENTS LIMITED

Company number 09279905

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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 Jan 2020	TM02	Termination of appointment of Ruth Elisabeth Mclean as a secretary on 28 November 2019	View PDF Termination of appointment of Ruth Elisabeth Mclean as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from Soughton House Hall Lane Sychdyn Mold CH7 6AD to 67 Dee Banks Great Boughton Chester CH3 5UX on 8 January 2020	View PDF Registered office address changed from Soughton House Hall Lane Sychdyn Mold CH7 6AD to 67 Dee Banks Great Boughton Chester CH3 5UX on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Ruth Elisabeth Mclean as a director on 28 November 2019	View PDF Termination of appointment of Ruth Elisabeth Mclean as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC07	Cessation of Ruth Elisabeth Mclean as a person with significant control on 28 November 2019	View PDF Cessation of Ruth Elisabeth Mclean as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 28 November 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 28 November 2019 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Aug 2019	CH01	Director's details changed for Ms Jane Elizabeth Mclean-Powell on 1 August 2019	View PDF Director's details changed for Ms Jane Elizabeth Mclean-Powell on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	MR01	Registration of charge 092799050003, created on 16 November 2016	View PDF Registration of charge 092799050003, created on 16 November 2016 - link opens in a new window - 38 pages (38 pages)
28 Nov 2016	MR04	Satisfaction of charge 092799050002 in full	View PDF Satisfaction of charge 092799050002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2016	MR01	Registration of charge 092799050002, created on 16 November 2016	View PDF Registration of charge 092799050002, created on 16 November 2016 - link opens in a new window - 38 pages (38 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	MR01	Registration of charge 092799050001, created on 27 July 2016	View PDF Registration of charge 092799050001, created on 27 July 2016 - link opens in a new window - 42 pages (42 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2015	AP03	Appointment of Mrs Ruth Elisabeth Mclean as a secretary on 13 October 2015	View PDF Appointment of Mrs Ruth Elisabeth Mclean as a secretary on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Jane Elizabeth Powell on 8 June 2015	View PDF Director's details changed for Jane Elizabeth Powell on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AP01	Appointment of Mrs Ruth Elisabeth Mclean as a director on 20 February 2015	View PDF Appointment of Mrs Ruth Elisabeth Mclean as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)

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MCLEAN DEVELOPMENTS LIMITED

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