MCLEAN TW HOLDINGS LIMITED

04186784
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
25 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
05 Mar 2024 accounts Annual Accounts 6 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
10 Oct 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
08 Jul 2022 accounts Annual Accounts 6 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 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
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 6 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 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
25 Oct 2019 officers Appointment of director (Mr Ian Graham Connor) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Sarah Judith Thornley) 1 Buy now
18 Oct 2019 resolution Resolution 4 Buy now
18 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2019 accounts Annual Accounts 6 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 accounts Annual Accounts 6 Buy now
03 Aug 2017 accounts Annual Accounts 6 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 7 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
26 Mar 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 officers Appointment of director (Sarah Judith Thornley) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Vikranth Chandran) 1 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 8 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
28 Mar 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 annual-return Annual Return 8 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
31 Mar 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 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
10 Sep 2010 accounts Annual Accounts 7 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
16 Feb 2010 officers Appointment of director (Vikranth Chandran) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (Christopher Carney) 1 Buy now
11 Jan 2010 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 1 Buy now
08 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Colin Clapham) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
04 Nov 2009 accounts Annual Accounts 14 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
27 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
19 Jan 2009 officers Secretary's change of particulars / colin clapham / 19/01/2009 1 Buy now
09 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 officers Appointment terminated secretary peter carr 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
03 Nov 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 officers Director appointed james john jordan 1 Buy now
17 Oct 2008 officers Appointment terminated director peter johnson 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
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
12 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
02 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 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
18 Dec 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
05 Jun 2007 accounts Annual Accounts 2 Buy now
26 Mar 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
09 Jun 2006 accounts Annual Accounts 5 Buy now
27 Mar 2006 annual-return Return made up to 26/03/06; full list of members 3 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
20 Apr 2005 annual-return Return made up to 26/03/05; full list of members 6 Buy now