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Mclean Homes Southern LTD

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Reports

Extended Company Report with Annual Accounts MCLEAN HOMES SOUTHERN 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 Jan 31, 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 00747151
Record last updated Friday, April 26, 2024 7:03:12 AM UTC
Official Address Gate House Turnpike Road Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector Dormant Company

Charts

Visits

MCLEAN HOMES SOUTHERN LIMITED (United Kingdom) Page visits 2024

Searches

MCLEAN HOMES SOUTHERN 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 Nov 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Sep 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 26, 2022 Appointment of a woman Appointment of a woman
Registry Aug 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) 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
Registry Feb 4, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Financials May 31, 2012 Annual accounts 7471... Annual accounts 7471...
Registry Feb 9, 2012 Annual return Annual return
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Financials May 13, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 31, 2011 Change of particulars for director 7471... Change of particulars for director 7471...
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 1, 2011 Annual return Annual return
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Apr 2, 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 Feb 12, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Annual return Annual return
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Financials May 10, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 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 28, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Annual return Annual return
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Sep 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1998 Annual return Annual return
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Jan 12, 1998 Resignation of a director 7471... Resignation of a director 7471...
Registry Sep 1, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 1, 1997 Alter mem and arts Alter mem and arts
Registry Aug 20, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 20, 1997 Alter mem and arts Alter mem and arts
Registry Aug 20, 1997 Elective resolution Elective resolution
Registry Aug 20, 1997 Elective resolution 7471... Elective resolution 7471...
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry May 23, 1997 Annual return Annual return
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Annual return Annual return
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1996 Director resigned, new director appointed 7471... Director resigned, new director appointed 7471...
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed

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