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MCLAREN CONSTRUCTION LIMITED

Company number 05377750

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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	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 63 pages (63 pages)
21 Feb 2024	MR04	Satisfaction of charge 053777500001 in full	View PDF Satisfaction of charge 053777500001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 053777500002 in full	View PDF Satisfaction of charge 053777500002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023	View PDF Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 18,510,210	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 18,510,210 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR04	Satisfaction of charge 053777500005 in full	View PDF Satisfaction of charge 053777500005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 053777500006 in full	View PDF Satisfaction of charge 053777500006 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 58 pages (58 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 53 pages (53 pages)
25 Oct 2022	PSC05	Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022	View PDF Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 10,010,210	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 10,010,210 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 50 pages (50 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 5,010,210	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 5,010,210 - link opens in a new window - 3 pages (3 pages)
04 May 2021	MR01	Registration of charge 053777500005, created on 23 April 2021	View PDF Registration of charge 053777500005, created on 23 April 2021 - link opens in a new window - 31 pages (31 pages)
04 May 2021	MR01	Registration of charge 053777500006, created on 23 April 2021	View PDF Registration of charge 053777500006, created on 23 April 2021 - link opens in a new window - 32 pages (32 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 49 pages (49 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	MR04	Satisfaction of charge 053777500004 in full	View PDF Satisfaction of charge 053777500004 in full - link opens in a new window - 1 page (1 page)
24 Dec 2019	MR04	Satisfaction of charge 053777500003 in full	View PDF Satisfaction of charge 053777500003 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MCLAREN CONSTRUCTION LIMITED

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