MCLEOD CONSTRUCTION MATERIALS LTD
Company number 13029790 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 10 Jul 2025 | Appointment of Mr William James Hardcastle as a director on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Michael John Littleford as a director on 2025-07-10 · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 19 Feb 2025 | Sub-division of shares on 2023-03-24 · 4 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 130297900001 in full · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Stephen James Barker as a director on 2024-11-01 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 19 Jul 2023 | Current accounting period extended from 2023-11-30 to 2024-05-31 · 1 page | View document |
| 7 Jul 2023 | Notification of Hargreaves (Uk) Services Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-06 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Stephen James Barker as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of John Raymond Watson as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Michael John Littleford as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Hargreaves Corporate Director Limited as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Lisa Mcleod as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of James Mcleod as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Michael Mcleod as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Carly Whitfield as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from Craigside Fir Tree Crook DL15 8DX England to West Terrace Esh Winning Durham DH7 9PT on 2023-06-30 · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 27 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-24 · 4 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Sub-division of shares on 2023-03-24 · 4 pages | View document |
| 16 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 May 2023 | Cessation of Lisa Mcleod as a person with significant control on 2023-03-24 · 1 page | View document |
| 16 May 2023 | Cessation of Michael Mcleod as a person with significant control on 2023-03-24 · 1 page | View document |
| 16 May 2023 | Cessation of James Mcleod as a person with significant control on 2023-03-24 · 1 page | View document |
| 16 May 2023 | Cessation of Carly Whitfield as a person with significant control on 2023-03-24 · 1 page | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 23 Mar 2023 | Appointment of Mr James Mcleod as a director on 2020-11-18 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mrs Lisa Mcleod as a director on 2020-11-18 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Carly Whitfield as a director on 2020-11-18 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Aug 2021 | Registration of charge 130297900001, created on 2021-08-06 · 13 pages | View document |
| 20 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCLEOD | View document |
| 20 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCLEOD | View document |
| 18 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |