- Company Overview for DONALD MCLAREN HOLDINGS LIMITED (SC240577)
- Filing history for DONALD MCLAREN HOLDINGS LIMITED (SC240577)
- People for DONALD MCLAREN HOLDINGS LIMITED (SC240577)
- Charges for DONALD MCLAREN HOLDINGS LIMITED (SC240577)
- More for DONALD MCLAREN HOLDINGS LIMITED (SC240577)
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) |
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22 Feb 2024 | PSC01 | Notification of Charles Flannigan as a person with significant control on 8 December 2018 | |
18 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
13 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Jan 2024 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
15 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
03 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 15 December 2020
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03 Feb 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | SH03 |
Purchase of own shares.
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14 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
13 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
07 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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07 Jul 2020 | RESOLUTIONS |
Resolutions
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07 Jul 2020 | SH03 |
Purchase of own shares.
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16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
06 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 6 December 2018
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06 Mar 2019 | PSC07 | Cessation of Charles Flannigan as a person with significant control on 6 December 2018 | |
06 Mar 2019 | SH03 | Purchase of own shares. | |
08 Jan 2019 | CH01 | Director's details changed for Miss Julie Ann Eileen Mclaren on 8 January 2019 | |
18 Dec 2018 | AP03 | Appointment of Mrs Carol Ann Kerr as a secretary on 14 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
17 Dec 2018 | TM02 | Termination of appointment of Ann Mclaren as a secretary on 14 December 2018 |