MCLAREN PROPERTY LIMITED

Company number 07260814

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 31 July 2020
31 Jul 2020 AA Accounts for a small company made up to 31 July 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018
15 Mar 2018 AP01 Appointment of Mr Craig Robert Young as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Anthony Hugh Norris as a director on 9 March 2018
05 Mar 2018 PSC02 Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 5 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-12
13 Feb 2018 CONNOT Change of name notice
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
27 Dec 2017 AA Accounts for a small company made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 July 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,400,100
16 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4,400,100
08 May 2016 AA Full accounts made up to 31 July 2015
05 Feb 2016 MR04 Satisfaction of charge 072608140008 in full
21 Jan 2016 MR04 Satisfaction of charge 072608140007 in full
21 Jan 2016 MR04 Satisfaction of charge 072608140006 in full
23 Nov 2015 AUD Auditor's resignation