MCLINTOCKS LIMITED

06524245
46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 6 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 6 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 accounts Annual Accounts 10 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 Jun 2019 officers Termination of appointment of director (Aaron Phillips) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Richard Landsberg) 1 Buy now
16 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
26 Mar 2018 capital Notice of cancellation of shares 6 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2018 capital Return of purchase of own shares 3 Buy now
15 Dec 2017 accounts Annual Accounts 8 Buy now
25 May 2017 officers Appointment of director (Mr Aaron Phillips) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
01 Nov 2016 officers Termination of appointment of director (Katie Cosgrove) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Paul Fredrick Mcgerty) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Richard Landsberg) 2 Buy now
16 Mar 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
13 Apr 2015 officers Termination of appointment of director (John Christopher Hughes) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (John Alexander Mclintock) 1 Buy now
09 Apr 2015 officers Appointment of director (Mrs Katie Cosgrove) 2 Buy now
09 Apr 2015 annual-return Annual Return 9 Buy now
08 Dec 2014 accounts Annual Accounts 8 Buy now
28 Aug 2014 officers Termination of appointment of director (David Jason Mclaughlin) 1 Buy now
13 Mar 2014 annual-return Annual Return 9 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 annual-return Annual Return 9 Buy now
17 Jun 2013 officers Change of particulars for director (John Christopher Hughes) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Caroline Blake) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Helen Furlong) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Timothy John Mitchell) 2 Buy now
17 Jun 2013 officers Change of particulars for director (David Jason Mclaughlin) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mr John Alexander Mclintock) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Alastair John Jeffcott) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Paul Fredrick Mcgerty) 2 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Michael William Caputo) 2 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Change of particulars for secretary (Caroline Blake) 1 Buy now
10 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2013 capital Return of Allotment of shares 6 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
09 May 2012 resolution Resolution 24 Buy now
05 Apr 2012 capital Return of Allotment of shares 4 Buy now
05 Mar 2012 annual-return Annual Return 12 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 12 Buy now
31 Mar 2011 officers Change of particulars for director (Timothy John Mitchell) 2 Buy now
31 Mar 2011 officers Appointment of director (Mr Paul Fredrick Mcgerty) 2 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 annual-return Annual Return 8 Buy now
17 Mar 2010 officers Change of particulars for director (John Christopher Hughes) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Alastair John Jeffcott) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Helen Furlong) 2 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 officers Appointment of director (Mr Alastair John Jeffcott) 2 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2009 annual-return Return made up to 05/03/09; full list of members 5 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from 2 hilliards court chester CH4 9PX uk 1 Buy now
23 Mar 2009 officers Director's change of particulars / john mclintock / 05/03/2009 1 Buy now
23 Mar 2009 capital Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
19 Nov 2008 officers Appointment terminated secretary john mclintock 1 Buy now
19 Nov 2008 officers Secretary appointed caroline blake 2 Buy now
19 Nov 2008 officers Director appointed helen furlong 2 Buy now
19 Nov 2008 officers Director appointed john christopher hughes 2 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2008 officers Appointment terminated director rwl directors LIMITED 1 Buy now
09 Sep 2008 officers Appointment terminated secretary rwl registrars LIMITED 1 Buy now
09 Sep 2008 officers Director and secretary's change of particulars / john mclintock / 05/03/2008 1 Buy now
09 Sep 2008 officers Director appointed timothy john mitchell 1 Buy now
09 Sep 2008 officers Director and secretary's change of particulars / john mclingtoch / 05/03/2008 1 Buy now
09 Sep 2008 officers Director appointed michael william caputo 1 Buy now
09 Sep 2008 officers Director appointed david jason mclaughlin 1 Buy now
26 Mar 2008 officers Director appointed caroline blake 2 Buy now
26 Mar 2008 officers Director and secretary appointed john alexander mclingtoch 2 Buy now
26 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 incorporation Incorporation Company 22 Buy now