MCLAREN PROPERTY (NOTTINGHAM) LIMITED filing history - Find and update company information - GOV.UK

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MCLAREN PROPERTY (NOTTINGHAM) LIMITED

Company number 12915340

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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	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
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 - 6 pages (6 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)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MR04	Satisfaction of charge 129153400001 in full	View PDF Satisfaction of charge 129153400001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR01	Registration of charge 129153400002, created on 28 July 2023	View PDF Registration of charge 129153400002, created on 28 July 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	MR01	Registration of charge 129153400001, created on 27 June 2023	View PDF Registration of charge 129153400001, created on 27 June 2023 - link opens in a new window - 53 pages (53 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)
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)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 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 - 16 pages (16 pages)
01 Oct 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 57 pages (57 pages)

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