MACLENNAN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 25/02/2125 February 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MRS JANE DAVIES |
| 20/12/1920 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 20/11/1820 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049246230002 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049246230003 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MRS JANE DAVIES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 75A HIGH STREET HIGH STREET BANGOR GWYNEDD LL57 1NR |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 5 FFORDD CYNAN PENRHOS BANGOR GWYNEDD LL57 2NR |
| 25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLENNAN / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIAN MACLENNAN |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MACLENNAN / 13/09/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MACLENNAN / 13/09/2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED MACLENNAN DESIGN ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 13/03/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/03/04 |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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