MCLEN PROPERTIES LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Miss Hannah Rachel Sarah Morcom as a person with significant control on 2025-09-30

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30/09/2530 September 2025 NewRegistered office address changed from 19 Loxley Road Waverley Rotherham S60 8AW England to 19 Jolly Avenue Waverley Rotherham South Yorkshire S60 8BF on 2025-09-30

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30/09/2530 September 2025 NewRegistered office address changed from 19 Jolly Avenue Waverley Rotherham South Yorkshire S60 8BF England to 19 Jolly Avenue Waverley Rotherham S60 8BF on 2025-09-30

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30/09/2530 September 2025 NewDirector's details changed for Mr James Lawrence Mclen on 2025-09-30

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30/09/2530 September 2025 NewDirector's details changed for Mrs Hannah Rachel Sarah Mclen on 2025-09-30

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30/09/2530 September 2025 NewChange of details for Mr James Lawrence Mclen as a person with significant control on 2025-09-30

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-16 with no updates

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04/09/234 September 2023 Registration of charge 111551950002, created on 2023-09-04

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04/09/234 September 2023 Satisfaction of charge 111551950001 in full

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02/03/232 March 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL SARAH MORCOM / 01/02/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111551950001

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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