MCLEAN DEVELOPMENTS LIMITED

Company number 09279905 ·

Active

62 filings

Date Filing
1 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
21 Jan 2026 Termination of appointment of Harry Frazer Dean as a director on 2026-01-21 · 1 page View document
21 Jan 2026 Termination of appointment of Millie Dean as a director on 2026-01-21 · 1 page View document
21 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 Aug 2023 Director's details changed for Mr Harry Frazer Dean on 2023-08-15 · 2 pages View document
15 Aug 2023 Director's details changed for Mrs Jane Elizabeth Powell on 2023-08-15 · 2 pages View document
15 Aug 2023 Director's details changed for Ms Millie Dean on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Mrs Jane Elizabeth Powell as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Registered office address changed from 20 King Street Chester CH1 2AH England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2023-08-15 · 1 page View document
28 Jul 2023 Satisfaction of charge 092799050003 in full · 1 page View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
24 Jan 2023 Appointment of Ms Millie Dean as a director on 2023-01-17 · 2 pages View document
24 Jan 2023 Appointment of Mr Harry Frazer Dean as a director on 2023-01-17 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Change of details for Mrs Jane Elizabeth Powell as a person with significant control on 2022-08-15 · 2 pages View document
17 May 2022 Micro company accounts made up to 2021-10-31 · 8 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jul 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POWELL / 25/08/2020 View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH POWELL / 25/08/2020 View document
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
14 Jan 2020 APPOINTMENT TERMINATED, SECRETARY RUTH MCLEAN View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH MCLEAN View document
8 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SOUGHTON HOUSE HALL LANE SYCHDYN MOLD CH7 6AD View document
7 Jan 2020 28/11/19 STATEMENT OF CAPITAL GBP 1 View document
7 Jan 2020 CESSATION OF RUTH ELISABETH MCLEAN AS A PSC View document
6 Jan 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH MCLEAN-POWELL / 01/08/2019 View document
31 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Feb 2018 01/01/18 STATEMENT OF CAPITAL GBP 4 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
28 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092799050002 View document
28 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092799050003 View document
24 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092799050002 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
28 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092799050001 View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Oct 2015 SECRETARY APPOINTED MRS RUTH ELISABETH MCLEAN View document
13 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWELL / 08/06/2015 View document
20 Feb 2015 DIRECTOR APPOINTED MRS RUTH ELISABETH MCLEAN View document
24 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document