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MCLAREN ANDERSON CONSULTING LTD

Company number 11304605

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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)
19 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
21 Apr 2023 PSC08 Notification of a person with significant control statement
21 Apr 2023 PSC07 Cessation of David David Anderson as a person with significant control on 3 April 2019
27 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Any 2 directors be authorised to issue new share certificates 18/01/2023
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2020 AD01 Registered office address changed from The Annex Gravelly End Gravelly Lane Roxwell Essex CM1 3SG United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on 23 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 30 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 4
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 AP01 Appointment of Miss Elizabeth Alice Mclaren Anderson as a director on 4 April 2019
10 Apr 2019 AP01 Appointment of Mr Nicholas James Mclaren Anderson as a director on 4 April 2019
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted