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MCLAREN FINANCE PLC

Company number 10829538

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr Stuart Andrew Alfredson as a director on 31 May 2023
07 Sep 2022 CH01 Director's details changed for Dr Michael Hugo Leiters on 3 August 2022
11 Jul 2022 AP01 Appointment of Dr Michael Hugo Leiters as a director on 1 July 2022
29 Jun 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Jonathan Neale as a director on 4 January 2022
30 Nov 2021 TM01 Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021
04 Aug 2021 MR04 Satisfaction of charge 108295380001 in full
03 Aug 2021 MR01 Registration of charge 108295380002, created on 2 August 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 May 2021 TM01 Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Jul 2019 PSC05 Change of details for Mclaren Holdings Limited as a person with significant control on 1 August 2017
08 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 RP04AP01 Second filing for the appointment of Paul Anthony Buddin as a director
09 Aug 2018 TM01 Termination of appointment of Cromwell Lloyd William Griffiths as a director on 1 August 2018