CLAN MELTON LIMITED

Company number 11676545

Date	Type	Description	View / Download
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	(4 pages)
11 Aug 2022	TM01	Termination of appointment of John Angus Mclaren Oughtred as a director on 11 August 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mrs Jane Elizabeth Oughtred as a director on 11 August 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 15 June 2022	(1 page)
16 Jun 2022	AP01	Appointment of Jill Marie Oughtred as a director on 15 June 2022	(2 pages)
07 Mar 2022	AD01	Registered office address changed from The Riverside Building Livingstone Road Hessle Hull HU13 0DZ England to C/O Townends Accountants Llp Carlisle Street Goole East Yorkshire DN14 5DX on 7 March 2022	(1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(6 pages)
21 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
10 Apr 2019	AD01	Registered office address changed from Citadel House 58 High Street Hull HU1 1QE United Kingdom to The Riverside Building Livingstone Road Hessle Hull HU13 0DZ on 10 April 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 4,000	(7 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Nov 2018	AP01	Appointment of Christopher Mclaren Oughtred as a director on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of John Angus Mclaren Oughtred as a director on 29 November 2018	(2 pages)
30 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2018	PSC07	Cessation of Nicholas Alwyn Mclaren Oughtred as a person with significant control on 29 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Christopher Mclaren Oughtred as a person with significant control on 29 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Louise Jane Horsley as a person with significant control on 29 November 2018	(1 page)