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MCLAREN HOSPITALITY LTD

Company number 12262852

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC04	Change of details for Mr Adam Gary Mclaren as a person with significant control on 24 March 2023	View PDF Change of details for Mr Adam Gary Mclaren as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Mrs Maria Katherine Mclaren as a person with significant control on 24 March 2023	View PDF Change of details for Mrs Maria Katherine Mclaren as a person with significant control on 24 March 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	PSC04	Change of details for Ms Maria Katherine Mclaren as a person with significant control on 23 August 2022	View PDF Change of details for Ms Maria Katherine Mclaren as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Adam Gary Mclaren on 23 August 2022	View PDF Director's details changed for Mr Adam Gary Mclaren on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC04	Change of details for Mr Adam Gary Mclaren as a person with significant control on 23 August 2022	View PDF Change of details for Mr Adam Gary Mclaren as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Ms Maria Katherine Ryan on 23 August 2022	View PDF Director's details changed for Ms Maria Katherine Ryan on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC04	Change of details for Ms Maria Katherine Ryan as a person with significant control on 23 August 2022	View PDF Change of details for Ms Maria Katherine Ryan as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Me Adam Gary Mclaren on 30 May 2022	View PDF Director's details changed for Me Adam Gary Mclaren on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Me Adam Gary Mclaren as a person with significant control on 26 May 2022	View PDF Change of details for Me Adam Gary Mclaren as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	PSC01	Notification of Maria Katherine Ryan as a person with significant control on 15 October 2020	View PDF Notification of Maria Katherine Ryan as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Ms Maria Katherine Ryan as a director on 15 October 2020	View PDF Appointment of Ms Maria Katherine Ryan as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from 2 Cobblers Row Fore Street Nanpean St. Austell PL26 7YE United Kingdom to 78 Church Street Church Street Weybridge Surrey KT13 8DL on 14 October 2020	View PDF Registered office address changed from 2 Cobblers Row Fore Street Nanpean St. Austell PL26 7YE United Kingdom to 78 Church Street Church Street Weybridge Surrey KT13 8DL on 14 October 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MCLAREN HOSPITALITY LTD

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