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MCLAREN-MARTINEZ LIMITED

Company number 07814321

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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)
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
31 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Oct 2020 PSC04 Change of details for Mr David Neil Potter as a person with significant control on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr David Neil Potter on 13 October 2020
13 Oct 2020 AD01 Registered office address changed from The Old Music School 49 West Street Oundle Peterborough Cambridgeshire PE8 4EJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 13 October 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012