MCLEOD CABINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Registration of charge 026991410004, created on 2024-11-15 |
| 09/05/249 May 2024 | Register inspection address has been changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Rentacabin Ltd Unit a Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Rentacabin Ltd Unit a Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN on 2024-01-26 |
| 22/10/2322 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 15/11/2215 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 24/12/2124 December 2021 | Registration of charge 026991410001, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 026991410003, created on 2021-12-16 |
| 24/12/2124 December 2021 | Registration of charge 026991410002, created on 2021-12-16 |
| 18/11/2118 November 2021 | Registered office address changed from The Saw Mill Icknield Way Ipsden Wallingford Oxfordshire OX10 6AS to 59 Union Street Dunstable LU6 1EX on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Charles James Perry as a director on 2021-11-16 |
| 18/11/2118 November 2021 | Termination of appointment of Glen Mcleod as a secretary on 2021-11-16 |
| 18/11/2118 November 2021 | Termination of appointment of Anthony Mcleod as a director on 2021-11-16 |
| 18/11/2118 November 2021 | Termination of appointment of Glen Mcleod as a director on 2021-11-16 |
| 18/11/2118 November 2021 | Cessation of Glen Mcleod as a person with significant control on 2021-11-16 |
| 18/11/2118 November 2021 | Cessation of Anthony Mcleod as a person with significant control on 2021-11-16 |
| 18/11/2118 November 2021 | Notification of Rentacabin Limited as a person with significant control on 2021-11-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GLEN MCLEOD / 01/02/2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MCLEOD / 01/02/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MCLEOD / 01/02/2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | SAIL ADDRESS CREATED |
| 03/06/163 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/03/0731 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: HARTLEY WORKS CHURCH LANE WEXHAM SLOUGH BERKS SL3 6LB |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/11/9328 November 1993 | S386 DISP APP AUDS 10/11/93 |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/05/927 May 1992 | Certificate of change of name |
| 07/05/927 May 1992 | Certificate of change of name |
| 07/05/927 May 1992 | COMPANY NAME CHANGED GRANDACROSS LIMITED CERTIFICATE ISSUED ON 08/05/92 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9220 March 1992 | Incorporation |
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