MCLAREN (FINANCE 1) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MCLAREN (FINANCE 1) LIMITED

Company number 10018061

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	View PDF Director's details changed for Mr John Andrew Gatley on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 May 2023	View PDF Registered office address changed from 1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023	View PDF Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 20 pages (20 pages)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH01	Director's details changed for Mr John Andrew Gatley on 17 January 2022	View PDF Director's details changed for Mr John Andrew Gatley on 17 January 2022 - link opens in a new window - 2 pages (2 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 - 20 pages (20 pages)
20 Apr 2021	AP01	Appointment of Mr Craig Robert Young as a director on 10 March 2021	View PDF Appointment of Mr Craig Robert Young as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Anthony Hugh Norris as a director on 26 February 2021	View PDF Termination of appointment of Anthony Hugh Norris as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - 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 - 20 pages (20 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 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 - 20 pages (20 pages)
12 Apr 2018	AP01	Appointment of Anthony Hugh Norris as a director on 10 April 2018	View PDF Appointment of Anthony Hugh Norris as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Craig Robert Young as a director on 10 April 2018	View PDF Termination of appointment of Craig Robert Young as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
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)
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category