MCLAREN PROPERTY (UK) 2 LIMITED filing history - Find and update company information

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MCLAREN PROPERTY (UK) 2 LIMITED

Company number 11052452

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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	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	View PDF Director's details changed for Mr John Andrew Gatley on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
20 Jan 2023	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023	View PDF Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC05	Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023	View PDF Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 17 pages (17 pages)
24 Jan 2019	MR01	Registration of charge 110524520001, created on 18 January 2019	View PDF Registration of charge 110524520001, created on 18 January 2019 - link opens in a new window - 43 pages (43 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	View PDF Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	View PDF Appointment of Mr Craig Robert Young as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 July 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 7 November 2017	View PDF Termination of appointment of Huntsmoor Limited as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2017	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 1	View PDF Incorporation Statement of capital on 2017-11-07 GBP 1 - link opens in a new window - 57 pages (57 pages)

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