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MCLAREN & CO PROPERTIES LTD

Company number 11040601

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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)
09 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AD01	Registered office address changed from Post Office 4 Penton Avenue Staines-upon-Thames TW18 2NB England to 8 Green Lane Staines-upon-Thames TW18 3LT on 2 August 2022	View PDF Registered office address changed from Post Office 4 Penton Avenue Staines-upon-Thames TW18 2NB England to 8 Green Lane Staines-upon-Thames TW18 3LT on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2019	MR01	Registration of charge 110406010001, created on 12 February 2019	View PDF Registration of charge 110406010001, created on 12 February 2019 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	PSC01	Notification of Ashwin Ambalal Parajiya as a person with significant control on 14 November 2018	View PDF Notification of Ashwin Ambalal Parajiya as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from 2 Wood End Green Road Hayes UB3 2SH England to Post Office 4 Penton Avenue Staines-upon-Thames TW18 2NB on 14 November 2018	View PDF Registered office address changed from 2 Wood End Green Road Hayes UB3 2SH England to Post Office 4 Penton Avenue Staines-upon-Thames TW18 2NB on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC07	Cessation of Prakashkumar Dahyabhai Vadsola as a person with significant control on 14 November 2018	View PDF Cessation of Prakashkumar Dahyabhai Vadsola as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AP01	Appointment of Mr Ashwin Ambalal Parajiya as a director on 14 November 2018	View PDF Appointment of Mr Ashwin Ambalal Parajiya as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Prakashkumar Dahyabhai Vadsola as a director on 14 November 2018	View PDF Termination of appointment of Prakashkumar Dahyabhai Vadsola as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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