MCLAREN PROPERTY (UBS 1) LIMITED

Company number 11011984

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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)
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
13 May 2021 AA Accounts for a small company made up to 31 July 2020
18 Dec 2020 PSC02 Notification of Logik Fgr Limited as a person with significant control on 14 December 2020
18 Dec 2020 PSC07 Cessation of Logik Developments Limited as a person with significant control on 14 December 2020
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 Jul 2020 AA Accounts for a small company made up to 31 July 2019
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
13 Feb 2019 AA Accounts for a small company made up to 31 July 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
13 Aug 2018 AD01 Registered office address changed from C/O Rsm 3 Hardman Street Manchester M3 3HF United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 13 August 2018
13 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
04 Apr 2018 PSC02 Notification of Mclaren (Manchester) Limited as a person with significant control on 17 November 2017
04 Apr 2018 PSC05 Change of details for Logik Developments Limited as a person with significant control on 17 November 2017
04 Apr 2018 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018
04 Apr 2018 AP01 Appointment of Mr Craig Robert Young as a director on 9 March 2018
17 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 MA Memorandum and Articles of Association
11 Jan 2018 AP01 Appointment of Mr John Andrew Gatley as a director on 17 November 2017
11 Jan 2018 AP01 Appointment of Andrew Flintoff as a director on 17 November 2017
11 Jan 2018 AP01 Appointment of Graham Marchbank Inglis as a director on 17 November 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 200
19 Dec 2017 SH08 Change of share class name or designation
13 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted