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Mclean Homes LTD

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Reports

Extended Company Report with Annual Accounts MCLEAN HOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00263508
Record last updated Friday, April 26, 2024 6:58:35 AM UTC
Official Address Gate House Turnpike Road Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector Non-trading companynon trading

Charts

Visits

MCLEAN HOMES LIMITED (United Kingdom) Page visits 2024

Searches

MCLEAN HOMES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2024 Appointment of a woman Appointment of a woman
Registry Oct 9, 2023 Appointment of a woman 2635... Appointment of a woman 2635...
Registry Oct 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Annual return Annual return
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2635... Change of particulars for director 2635...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars 2635... Notice of change of directors or secretaries or in their particulars 2635...
Registry Jan 25, 2008 Annual return Annual return
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2002 Annual return Annual return
Registry Oct 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Registry Jan 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 1998 Annual return Annual return
Registry Sep 25, 1997 Annual return 2635... Annual return 2635...
Registry Sep 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Aug 6, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 1997 Elective resolution Elective resolution
Registry Jun 3, 1997 Alter mem and arts Alter mem and arts
Registry Jun 3, 1997 Elective resolution Elective resolution

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