MCLAREN (FINANCE 1) LIMITED

Company number 10018061

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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)
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 31 July 2018
12 Apr 2018 AP01 Appointment of Anthony Hugh Norris as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Craig Robert Young as a director on 10 April 2018
14 Mar 2018 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018
14 Mar 2018 AP01 Appointment of Mr Craig Robert Young as a director on 9 March 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
01 Mar 2018 PSC02 Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 1 March 2018
01 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 1 March 2018
29 Nov 2017 AA Accounts for a small company made up to 31 July 2017
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 592,809.10
08 Jun 2017 SH03 Purchase of own shares.
28 Apr 2017 SH20 Statement by Directors
28 Apr 2017 SH19 Statement of capital on 28 April 2017
  • GBP 2,840,000.10
28 Apr 2017 CAP-SS Solvency Statement dated 27/04/17
28 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 July 2017
25 May 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 July 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 22,400,001
17 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 13,400,001
17 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 28,400,001
16 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 7,800,001
23 Feb 2016 TM01 Termination of appointment of Richard Michael Bursby as a director on 22 February 2016
23 Feb 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 February 2016