MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED

Company number 09850543

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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)
14 Jun 2021 AA Accounts for a small company made up to 31 July 2020
04 May 2021 MR01 Registration of charge 098505430001, created on 23 April 2021
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 July 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 31 July 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
06 Feb 2018 AA Full accounts made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
01 Nov 2017 PSC02 Notification of Mclaren Construction Limited as a person with significant control on 6 April 2016
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
20 Mar 2017 AA Full accounts made up to 31 July 2016
24 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
24 Feb 2016 AD01 Registered office address changed from C/O 5 New Street Square London EC4A 3TW United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 24 February 2016
02 Dec 2015 CERTNM Company name changed law 2502 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
17 Nov 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Eamonn John Cannon as a director on 3 November 2015
16 Nov 2015 AP01 Appointment of Philip James Pringle as a director on 3 November 2015
16 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 July 2016
16 Nov 2015 AP01 Appointment of Maurice Archer as a director on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 3 November 2015
30 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-30
  • GBP 100