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MCLAREN CONSTRUCTION (LONDON) LIMITED

Company number 09850564

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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 Full accounts made up to 31 July 2023
05 Mar 2024 MR04 Satisfaction of charge 098505640001 in full
17 Nov 2023 AD01 Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
10 Mar 2023 AA Full accounts made up to 31 July 2022
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
03 Nov 2022 AA Full accounts made up to 31 July 2021
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 July 2020
04 May 2021 MR01 Registration of charge 098505640001, created on 23 April 2021
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Aug 2020 AA Full accounts made up to 31 July 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Feb 2019 AA Full accounts 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
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 3,000,125
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 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 125