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MCLH LIMITED

Company number 09984407

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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 2024 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jan 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 May 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
26 Jan 2023 AP03 Appointment of Mr James William Donlon as a secretary on 20 December 2022
26 Jan 2023 TM02 Termination of appointment of John William Donlon as a secretary on 20 December 2022
12 Dec 2022 PSC04 Change of details for Mr James William Donlon as a person with significant control on 18 May 2022
12 Dec 2022 PSC07 Cessation of John William Donlon as a person with significant control on 18 May 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
24 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 24 August 2021
05 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 65.00
22 Mar 2021 TM01 Termination of appointment of Michael John David Donlon as a director on 3 March 2021
19 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 PSC01 Notification of Victoria Jayne Donlon as a person with significant control on 3 March 2021
15 Mar 2021 PSC01 Notification of John William Donlon as a person with significant control on 3 March 2021
15 Mar 2021 PSC01 Notification of James William Donlon as a person with significant control on 3 March 2021
15 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 15 March 2021
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 MR04 Satisfaction of charge 099844070006 in full