Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
LLMR01 |
Registration of charge OC3775250018, created on 5 April 2024
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10 Apr 2024 |
LLMR01 |
Registration of charge OC3775250019, created on 5 April 2024
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25 Mar 2024 |
LLCS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr John Andrew Gatley on 27 November 2017
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Jan 2024 |
LLPSC04 |
Change of details for Mr John Andrew Gatley as a person with significant control on 20 January 2023
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30 Oct 2023 |
LLMR04 |
Satisfaction of charge OC3775250011 in full
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30 Oct 2023 |
LLMR04 |
Satisfaction of charge OC3775250012 in full
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12 Jul 2023 |
LLPSC02 |
Notification of Mclaren Property Holdco Ltd as a person with significant control on 7 January 2020
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28 Jun 2023 |
LLMR01 |
Registration of charge OC3775250016, created on 27 June 2023
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28 Jun 2023 |
LLMR01 |
Registration of charge OC3775250017, created on 27 June 2023
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28 Apr 2023 |
LLPSC07 |
Cessation of Kevin Robert Taylor as a person with significant control on 29 July 2022
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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04 Apr 2023 |
LLMR01 |
Registration of charge OC3775250015, created on 31 March 2023
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03 Apr 2023 |
LLCS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Mar 2023 |
LLAP02 |
Appointment of Sci Janus as a member on 3 August 2022
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22 Mar 2023 |
LLCH01 |
Member's details changed for Mr Craig Robert Young on 27 April 2022
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25 Jan 2023 |
LLTM01 |
Termination of appointment of Kevin Robert Taylor as a member on 29 July 2022
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20 Jan 2023 |
LLAD01 |
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
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20 Jan 2023 |
LLCH02 |
Member's details changed for Mclaren Property Holdco Limited on 20 January 2023
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07 Sep 2022 |
LLMR01 |
Registration of charge OC3775250014, created on 7 September 2022
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02 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3775250008 in full
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02 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3775250002 in full
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02 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3775250006 in full
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02 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3775250005 in full
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