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MCKINLAY AND SONS LIMITED

Company number 12395337

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mrs Louise Mckinlay as a director on 16 November 2021	View PDF Appointment of Mrs Louise Mckinlay as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	AD01	Registered office address changed from 46 Kilworth Avenue Shenfield Brentwood CM15 8PT England to 65 Kilworth Avenue Shenfield Brentwood CM15 8PT on 6 July 2021	View PDF Registered office address changed from 46 Kilworth Avenue Shenfield Brentwood CM15 8PT England to 65 Kilworth Avenue Shenfield Brentwood CM15 8PT on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC04	Change of details for Mrs Louise Jane Mckinlay as a person with significant control on 5 July 2021	View PDF Change of details for Mrs Louise Jane Mckinlay as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Peter Raymond Mckinlay as a person with significant control on 5 June 2021	View PDF Change of details for Mr Peter Raymond Mckinlay as a person with significant control on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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