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MCALLEN LTD

Company number 12492313

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2022	AD01	Registered office address changed from 299 Streetly Road Birmingham B23 5JN England to Mansell and Tanner Building Stewart Street Wolverhampton WV2 4JW on 16 April 2022	View PDF Registered office address changed from 299 Streetly Road Birmingham B23 5JN England to Mansell and Tanner Building Stewart Street Wolverhampton WV2 4JW on 16 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	PSC01	Notification of Carl Ian Miller as a person with significant control on 5 November 2021	View PDF Notification of Carl Ian Miller as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Lilly-Rose Linda Fieldhouse as a person with significant control on 5 November 2021	View PDF Cessation of Lilly-Rose Linda Fieldhouse as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Lilly-Rose Linda Fieldhouse as a director on 5 November 2021	View PDF Termination of appointment of Lilly-Rose Linda Fieldhouse as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Carl Ian Miller as a director on 5 November 2021	View PDF Appointment of Mr Carl Ian Miller as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 52 Longford Close Birmingham West Midlands B32 4JU England to 299 Streetly Road Birmingham B23 5JN on 5 November 2021	View PDF Registered office address changed from 52 Longford Close Birmingham West Midlands B32 4JU England to 299 Streetly Road Birmingham B23 5JN on 5 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC01	Notification of Lilly-Rose Linda Fieldhouse as a person with significant control on 14 April 2021	View PDF Notification of Lilly-Rose Linda Fieldhouse as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Robert Stuart Brown as a person with significant control on 5 April 2021	View PDF Cessation of Robert Stuart Brown as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Robert Stuart Brown as a director on 5 April 2021	View PDF Termination of appointment of Robert Stuart Brown as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AD01	Registered office address changed from 126 Field Lane Birmingham B32 4BX England to 52 Longford Close Birmingham West Midlands B32 4JU on 9 April 2021	View PDF Registered office address changed from 126 Field Lane Birmingham B32 4BX England to 52 Longford Close Birmingham West Midlands B32 4JU on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Miss Lilly-Rose Linda Fieldhouse as a director on 5 April 2021	View PDF Appointment of Miss Lilly-Rose Linda Fieldhouse as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC01	Notification of Robert Stuart Brown as a person with significant control on 15 February 2021	View PDF Notification of Robert Stuart Brown as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Robert Stuart Brown as a director on 15 February 2021	View PDF Appointment of Mr Robert Stuart Brown as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Annaliese Hill as a person with significant control on 15 February 2021	View PDF Cessation of Annaliese Hill as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Annaliese Hill as a director on 15 February 2021	View PDF Termination of appointment of Annaliese Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 126 Field Lane Birmingham B32 4BX on 15 February 2021	View PDF Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 126 Field Lane Birmingham B32 4BX on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 - link opens in a new window - 3 pages (3 pages)

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