THE MCLAIN FOUNDATION LIMITED filing history - Find and update company information

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THE MCLAIN FOUNDATION LIMITED

Company number 07463093

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Apr 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Eighth Floor 6 New Street Square London EC4A 3AQ on 11 April 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Eighth Floor 6 New Street Square London EC4A 3AQ on 11 April 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Jun 2017	AP01	Appointment of Dr Carina Elisabeth Mclain as a director on 22 May 2017	View PDF Appointment of Dr Carina Elisabeth Mclain as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AP01	Appointment of Miss Chelsea Gale Mclain as a director on 22 May 2017	View PDF Appointment of Miss Chelsea Gale Mclain as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AP01	Appointment of Miss Chloe Eleanor Mclain as a director on 22 May 2017	View PDF Appointment of Miss Chloe Eleanor Mclain as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AP01	Appointment of Mr Cameron Hardy Mclain as a director on 22 May 2017	View PDF Appointment of Mr Cameron Hardy Mclain as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 26 January 2017	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 26 January 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)

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