MCLEAN TW NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / WAINHOMES HOLDINGS LIMITED / 18/10/2019 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 18/10/1918 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED HARROCK LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ALEX DAVID GREEN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 06/05/106 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREW |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED RYAN DIRK MANGOLD |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | |
| 22/04/0922 April 2009 | |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | S366A DISP HOLDING AGM 26/09/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THEE BEECHES PLAS NEWTON LANE CHESTER CHESHIRE CH2 1PE |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 10/07/0110 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REREG PLC-PRI 25/06/01 |
| 25/06/0125 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/0125 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | INTERIM ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/04/9926 April 1999 | APPLICATION COMMENCE BUSINESS |
| 07/04/997 April 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 07/04/997 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 07/04/997 April 1999 | SEC 230 02/03/99 |
| 07/04/997 April 1999 | RECON 24/03/99 |
| 07/04/997 April 1999 | £ NC 50000/13380281 02/03/99 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED CZC PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/02/99 |
| 06/01/996 January 1999 | COMPANY NAME CHANGED CLAIMS DIRECT GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 07/01/99 |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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