MCLAREN (EBOR COURT) LIMITED filing history - Find and update company information

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MCLAREN (EBOR COURT) LIMITED

Company number 12436425

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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)
19 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 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)
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 - 17 pages (17 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 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 (Uk) 2 Limited as a person with significant control on 20 January 2023	View PDF Change of details for Mclaren Property (Uk) 2 Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CERTNM	Company name changed law 2515 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed law 2515 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - 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)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 16 pages (16 pages)
16 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 10 February 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 10 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 23 June 2020	View PDF Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC02	Notification of Mclaren Property (Uk) 2 Limited as a person with significant control on 23 June 2020	View PDF Notification of Mclaren Property (Uk) 2 Limited as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 31 January 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 31 January 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA01	Previous accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR01	Registration of charge 124364250001, created on 17 April 2020	View PDF Registration of charge 124364250001, created on 17 April 2020 - link opens in a new window - 47 pages (47 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 57 pages (57 pages)

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