MCLEAN TW NO.2 LIMITED

03621554
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
05 May 2024 accounts Annual Accounts 6 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Nov 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
23 Aug 2022 accounts Annual Accounts 6 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Change of particulars for director (Alex David Green) 2 Buy now
25 Aug 2020 accounts Annual Accounts 6 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
22 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
18 Oct 2019 resolution Resolution 4 Buy now
18 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
15 May 2019 accounts Annual Accounts 6 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
18 Oct 2018 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
03 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jun 2018 accounts Annual Accounts 6 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2014 accounts Annual Accounts 9 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
03 Jun 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
14 Oct 2011 officers Termination of appointment of director (Ryan Mangold) 1 Buy now
14 Oct 2011 officers Appointment of director (Alex David Green) 2 Buy now
08 Jul 2011 accounts Annual Accounts 12 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 officers Change of particulars for director (Ryan Dirk Mangold) 2 Buy now
31 Mar 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
31 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
07 Jul 2010 accounts Annual Accounts 11 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
06 May 2010 address Move Registers To Registered Office Company 1 Buy now
12 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
09 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Ryan Dirk Mangold) 1 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
20 Jul 2009 officers Appointment terminated director peter andrew 1 Buy now
12 Jun 2009 officers Director appointed ryan dirk mangold 1 Buy now
12 Jun 2009 officers Appointment terminated director christopher carney 1 Buy now
24 Apr 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
22 Apr 2009 officers Director appointed christopher carney 1 Buy now
19 Jan 2009 officers Secretary's change of particulars / colin clapham / 19/01/2009 1 Buy now
08 Jan 2009 officers Director appointed peter robert andrew 1 Buy now
08 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Secretary appointed colin richard clapham 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
27 Dec 2008 accounts Annual Accounts 14 Buy now
20 Oct 2008 officers Appointment terminated director peter johnson 1 Buy now
20 Oct 2008 officers Director appointed james john jordan 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
16 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
08 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
17 Dec 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 accounts Annual Accounts 11 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
23 Apr 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
20 Sep 2006 accounts Annual Accounts 10 Buy now
24 Apr 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now