MCLATCHIE INSULATIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2023-04-17

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 30 MARKET PLACE SWAFFHAM PE37 7QH ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE COOKSON / 01/04/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN MCLATCHIE / 01/04/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 02/04/16 NO CHANGES

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN MCLATCHIE / 19/04/2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 200001

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11/07/1311 July 2013 AGREEMENT 28/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN MCLATCHIE / 01/01/2013

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17/04/1317 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/12/1218 December 2012 27/11/12 STATEMENT OF CAPITAL GBP 100001

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18/12/1218 December 2012 ADOPT ARTICLES 27/11/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN MCLATCHIE / 25/04/2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN MCLATCHIE / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN PE30 3JA

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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