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MCLAREN (LONDON ROAD) LIMITED

Company number 12218200

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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)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Mar 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 20 pages (20 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)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 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 - 18 pages (18 pages)
31 Mar 2023	MR01	Registration of charge 122182000002, created on 31 March 2023	View PDF Registration of charge 122182000002, created on 31 March 2023 - link opens in a new window - 36 pages (36 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)
20 Jan 2023	PSC05	Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023	View PDF Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 16 pages (16 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	MR01	Registration of charge 122182000001, created on 3 December 2021	View PDF Registration of charge 122182000001, created on 3 December 2021 - link opens in a new window - 46 pages (46 pages)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 16 pages (16 pages)
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 20 September 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 20 September 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 1	View PDF Incorporation Statement of capital on 2019-09-20 GBP 1 - link opens in a new window - 58 pages (58 pages)

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MCLAREN (LONDON ROAD) LIMITED

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