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MCLELLAN HOLDINGS LIMITED

Company number 12432216

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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)
10 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with updates
28 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 14
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
23 Jun 2023 AD01 Registered office address changed from 4 Stanton Drive Ludlow SY8 2PH to 20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG on 23 June 2023
23 Jun 2023 TM02 Termination of appointment of Jamie Callum Mclellan as a secretary on 22 June 2023
23 Jun 2023 PSC01 Notification of Andrew Stephen Minifie as a person with significant control on 22 June 2023
23 Jun 2023 PSC07 Cessation of Karen Christine Mclellan as a person with significant control on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Karen Christine Mclellan as a director on 22 June 2023
23 Jun 2023 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 22 June 2023
05 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
05 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
27 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 4.00
04 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-29
  • GBP 1