MCL DEVCO LIMITED

Company number 12170544 ·

Active

28 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Full accounts made up to 2022-12-31 · 17 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
18 Jul 2023 Termination of appointment of Jenny Webster as a director on 2023-07-10 · 1 page View document
18 Jul 2023 Appointment of Ian William Armstrong as a director on 2023-07-10 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Full accounts made up to 2021-12-31 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
28 Sep 2021 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-09-28 · 1 page View document
3 May 2021 COMPANY NAME CHANGED THG DEVCO LIMITED CERTIFICATE ISSUED ON 03/05/21 View document
30 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Oct 2020 CESSATION OF THE HUT IHC LIMITED AS A PSC View document
13 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MOULDING View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
21 Aug 2020 11/12/19 STATEMENT OF CAPITAL GBP 3141279 View document
1 Jul 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
26 Jun 2020 SAIL ADDRESS CREATED View document
19 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT IHC LIMITED View document
19 Dec 2019 CESSATION OF THG PROPERTY HOLDINGS LIMITED AS A PSC View document
22 Aug 2019 CURREXT FROM 31/08/2020 TO 31/12/2020 View document
22 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document