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MCLAREN (BIRMINGHAM) LIMITED

Company number 14267636

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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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH02	Sub-division of shares on 21 March 2023	View PDF Sub-division of shares on 21 March 2023 - link opens in a new window - 4 pages (4 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)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 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)
09 Nov 2022	CERTNM	Company name changed mclaren property (glasgow) LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	View PDF Company name changed mclaren property (glasgow) LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 1	View PDF Incorporation Statement of capital on 2022-08-01 GBP 1 - link opens in a new window - 56 pages (56 pages)

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