MCLEOD CONSTRUCTION MATERIALS LTD

Company number 13029790

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(5 pages)
19 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 May 2024	(1 page)
07 Jul 2023	PSC02	Notification of Hargreaves (Uk) Services Limited as a person with significant control on 30 June 2023	(2 pages)
06 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 6 July 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Michael John Littleford as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Carly Whitfield as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Michael Mcleod as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of James Mcleod as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Lisa Mcleod as a director on 30 June 2023	(1 page)
03 Jul 2023	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of John Raymond Watson as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Stephen James Barker as a director on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Craigside Fir Tree Crook DL15 8DX England to West Terrace Esh Winning Durham DH7 9PT on 30 June 2023	(1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	(5 pages) Download iXBRL
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 4	(4 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2023	SH02	Sub-division of shares on 24 March 2023	(4 pages)
16 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2023	PSC07	Cessation of Carly Whitfield as a person with significant control on 24 March 2023	(1 page)
16 May 2023	PSC07	Cessation of Michael Mcleod as a person with significant control on 24 March 2023	(1 page)
16 May 2023	PSC07	Cessation of James Mcleod as a person with significant control on 24 March 2023	(1 page)
16 May 2023	PSC07	Cessation of Lisa Mcleod as a person with significant control on 24 March 2023	(1 page)
16 May 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	(4 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(5 pages)
23 Mar 2023	AP01	Appointment of Mrs Lisa Mcleod as a director on 18 November 2020	(2 pages)