Companies House does not verify the accuracy of the information filed

Advanced company search

MACLEANS OF LONDON LTD

Company number 12916610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	CH01	Director's details changed for Mr Alexander Maclean on 22 November 2022	View PDF Director's details changed for Mr Alexander Maclean on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH03	Secretary's details changed for Mr Alexander Maclean on 22 November 2022	View PDF Secretary's details changed for Mr Alexander Maclean on 22 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC04	Change of details for Mr Alexander Maclean as a person with significant control on 22 November 2022	View PDF Change of details for Mr Alexander Maclean as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD01	Registered office address changed from Evestigatus Ltd 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to Macleans of London Ltd 35 Berkeley Square Mayfair London W1J 5BF on 19 March 2021	View PDF Registered office address changed from Evestigatus Ltd 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to Macleans of London Ltd 35 Berkeley Square Mayfair London W1J 5BF on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Persa Maclean as a director on 18 March 2021	View PDF Termination of appointment of Persa Maclean as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mrs Persa Maclean as a director on 5 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/01/2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mrs Persa Maclean as a director on 5 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/01/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Alexander Maclean on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Alexander Maclean on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH03	Secretary's details changed for Mr Alexander Maclean on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006	View PDF Secretary's details changed for Mr Alexander Maclean on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC04	Change of details for Mr Alexander Maclean as a person with significant control on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006	View PDF Change of details for Mr Alexander Maclean as a person with significant control on 1 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?