MCLAREN PROPERTY HOLDCO LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

MCLAREN PROPERTY HOLDCO LIMITED

Company number 12113746

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 82,341.176	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 82,341.176 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 48 pages (48 pages)
26 Oct 2023	MR01	Registration of charge 121137460001, created on 25 October 2023	View PDF Registration of charge 121137460001, created on 25 October 2023 - link opens in a new window - 39 pages (39 pages)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 45 pages (45 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)
19 Jul 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 42 pages (42 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 41 pages (41 pages)
24 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AP01	Appointment of Mr Kevin Robert Taylor as a director on 20 January 2020	View PDF Appointment of Mr Kevin Robert Taylor as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of John Andrew Gatley as a director on 20 January 2020	View PDF Termination of appointment of John Andrew Gatley as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,000.1	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 1,000.1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 July 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 July 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1,000 - link opens in a new window - 57 pages (57 pages)

Tell us what you think of this service Is there anything wrong with this page?