GRAEME MCLAUGHLIN LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-07 with updates

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29/10/2429 October 2024 Unaudited abridged 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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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with updates

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05/12/235 December 2023 Registered office address changed from Willows Rowrah Frizington Cumbria CA26 3XS England to Folly Fauld Lamplugh Workington Cumbria CA14 4SQ on 2023-12-05

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04/12/234 December 2023 Change of details for Mr Graeme Mclaughlin as a person with significant control on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Graeme Mclaughlin on 2023-12-04

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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

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14/01/2314 January 2023 Confirmation statement made on 2023-01-07 with updates

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-01-31

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

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with updates

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27/10/2127 October 2021 Unaudited abridged 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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21/10/1921 October 2019 31/01/19 UNAUDITED ABRIDGED

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM ROWRAH HOUSE ROWRAH ROAD ROWRAH FRIZINGTON CUMBRIA CA26 3XJ

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCLAUGHLIN / 22/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME MCLAUGHLIN / 22/10/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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19/10/1719 October 2017 31/01/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MCLAUGHLIN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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