MCLAREN MARKETING LIMITED

Company number 01967716

Date	Type	Description	View / Download
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
07 Jun 2023	AP01	Appointment of Mr Timothy Nicholas Murnane as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023	(1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(3 pages)
04 Jan 2023	MR01	Registration of charge 019677160008, created on 3 January 2023	(60 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
05 Jul 2021	MR01	Registration of charge 019677160007, created on 30 June 2021	(59 pages)
25 May 2021	MR01	Registration of charge 019677160006, created on 21 May 2021	(60 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
04 May 2021	AP01	Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021	(1 page)
22 Dec 2020	MR01	Registration of charge 019677160005, created on 21 December 2020	(63 pages)
21 Dec 2020	MR01	Registration of charge 019677160004, created on 17 December 2020	(62 pages)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Oct 2020	MR04	Satisfaction of charge 019677160003 in full	(1 page)
15 Sep 2020	TM01	Termination of appointment of John Maxwell Allert as a director on 7 August 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
04 Feb 2019	PSC07	Cessation of Mclaren Services Limited as a person with significant control on 30 November 2018	(1 page)