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)
01 Mar 2018	PSC02	Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 1 March 2018	View PDF Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	View PDF Withdrawal of a person with significant control statement on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 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)
08 Jun 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 592,809.10	View PDF Cancellation of shares. Statement of capital on 28 April 2017 GBP 592,809.10 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 2,840,000.10	View PDF Statement of capital on 28 April 2017 GBP 2,840,000.10 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 27/04/17	View PDF Solvency Statement dated 27/04/17 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AA01	Current accounting period extended from 31 July 2016 to 31 July 2017	View PDF Current accounting period extended from 31 July 2016 to 31 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 July 2016	View PDF Current accounting period shortened from 31 July 2017 to 31 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 22,400,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 22,400,001 - link opens in a new window - 3 pages (3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 13,400,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 13,400,001 - link opens in a new window - 3 pages (3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 28,400,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 28,400,001 - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 7,800,001	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 7,800,001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 22 February 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 February 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Graham Marchbank Inglis as a director on 22 February 2016	View PDF Appointment of Graham Marchbank Inglis as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Mr John Andrew Gatley as a director on 22 February 2016	View PDF Appointment of Mr John Andrew Gatley as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	View PDF Current accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1	View PDF Incorporation Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

Filter by category