MACLAV LIMITED
Company number 11061231 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 28 Apr 2025 | Change of details for Mrs Clare Macmillan as a person with significant control on 2025-04-26 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Sean Lavender as a person with significant control on 2025-04-26 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Sean Lavender on 2025-04-26 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mrs Clare Macmillan on 2025-04-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 27 Aug 2024 | Registered office address changed from Room 212 the Hope Xchange Building 1 - 3 Hind Street Sunderland SR1 3QD England to Mackies Corner Chambers 106 High Street West Sunderland SR11TX on 2024-08-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110612310001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 26 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110612310001 | View document |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM MACLAV EASINGTON BUSINESS CENTRE SEASIDE LANE EASINGTON COLLIERY PETERLEE SR8 3LJ ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MRS CLARE MACMILLAN | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MACMILLAN | View document |
| 14 Mar 2019 | CESSATION OF DAVID PHILIP MACMILLAN AS A PSC | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 14 WORDSWORTH ROAD PETERLEE SR8 3DP UNITED KINGDOM | View document |
| 8 Oct 2018 | PREVSHO FROM 30/11/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |