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MCLAREN CONSTRUCTION MANAGEMENT LIMITED

Company number 09879416

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC02	Notification of Mclaren Property Holdco Limited as a person with significant control on 16 September 2020	View PDF Notification of Mclaren Property Holdco Limited as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 16 September 2020	View PDF Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
28 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	View PDF Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	View PDF Appointment of Mr Craig Robert Young as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC02	Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 21 November 2017	View PDF Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 19 November 2015	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 November 2015	View PDF Termination of appointment of Huntsmoor Limited as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Graham Marchbank Inglis as a director on 19 November 2015	View PDF Appointment of Graham Marchbank Inglis as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)

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