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MCL RESIDENTIAL HOLDCO LIMITED

Company number 12710075

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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)
06 Sep 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 TM01 Termination of appointment of Jenny Webster as a director on 10 July 2023
18 Jul 2023 AP01 Appointment of Ian William Armstrong as a director on 10 July 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2022 AP01 Appointment of Jenny Webster as a director on 20 June 2022
30 Jun 2022 AP01 Appointment of Ms Jodie Moulding as a director on 20 June 2022
30 Jun 2022 TM01 Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
30 Jun 2022 TM01 Termination of appointment of James Patrick Pochin as a director on 20 June 2022
29 Mar 2022 AA Full accounts made up to 31 December 2021
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Sep 2021 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
03 May 2021 CERTNM Company name changed thg residential holdco LIMITED\certificate issued on 03/05/21
  • NM04 ‐ Change of name by provision in articles
13 Oct 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 11 September 2020
13 Oct 2020 PSC01 Notification of Matthew John Moulding as a person with significant control on 11 September 2020
23 Sep 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
20 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jul 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-01
  • GBP 1