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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 170 West Hendon Broadway London NW9 7AA on 17 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 March 2023
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01 Mar 2024 |
PSC07 |
Cessation of Damian Patrick Mclaughlin as a person with significant control on 16 April 2021
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01 Mar 2024 |
PSC02 |
Notification of Mcl Property Group Limited as a person with significant control on 16 April 2021
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15 Feb 2024 |
AP01 |
Appointment of Mrs. Janet Lynne Mclaughlin as a director on 5 February 2024
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28 Aug 2023 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 28 August 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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10 Sep 2021 |
AA01 |
Previous accounting period shortened from 9 September 2021 to 31 March 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 10 September 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 16 August 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 10 September 2019
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 10 September 2019 to 9 September 2019
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08 Jun 2020 |
AA01 |
Previous accounting period shortened from 11 September 2019 to 10 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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