MCLAREN HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MCLAREN HOLDINGS LIMITED

Company number 10756310

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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 108,023.06	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 108,023.06 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 108,023.02	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 108,023.02 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 108,022.9	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 108,022.9 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 108,022.58	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 108,022.58 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 108,022.32	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 108,022.32 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 108,021.98	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 108,021.98 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 108,020.98	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 108,020.98 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023	View PDF Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Stuart Andrew Alfredson as a director on 31 May 2023	View PDF Appointment of Mr Stuart Andrew Alfredson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 108,019.98	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 108,019.98 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 108,018.98	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 108,018.98 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 108,017.98	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 108,017.98 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 82 pages (82 pages)
07 Sep 2022	CH01	Director's details changed for Dr Michael Hugo Leiters on 3 August 2022	View PDF Director's details changed for Dr Michael Hugo Leiters on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Dr Michael Hugo Leiters as a director on 1 July 2022	View PDF Appointment of Dr Michael Hugo Leiters as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Jonathan Neale as a director on 4 January 2022	View PDF Termination of appointment of Jonathan Neale as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021	View PDF Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 108,016.98	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 108,016.98 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Aug 2021	MR04	Satisfaction of charge 107563100001 in full	View PDF Satisfaction of charge 107563100001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR01	Registration of charge 107563100002, created on 2 August 2021	View PDF Registration of charge 107563100002, created on 2 August 2021 - link opens in a new window - 184 pages (184 pages)

Cookies on Companies House services

Filter by category