MCLAREN CONSTRUCTION LIMITED

05377750
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Mr Philip James Pringle) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Maurice Archer) 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2024 accounts Annual Accounts 63 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 capital Return of Allotment of shares 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2023 accounts Annual Accounts 58 Buy now
03 Nov 2022 accounts Annual Accounts 53 Buy now
25 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 accounts Annual Accounts 50 Buy now
13 May 2021 capital Return of Allotment of shares 3 Buy now
04 May 2021 mortgage Registration of a charge 31 Buy now
04 May 2021 mortgage Registration of a charge 32 Buy now
06 Aug 2020 accounts Annual Accounts 49 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 43 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 44 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2017 accounts Annual Accounts 43 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 resolution Resolution 2 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
13 May 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
22 Mar 2016 insolvency Solvency Statement dated 18/03/16 2 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 capital Return of Allotment of shares 3 Buy now
26 Feb 2016 resolution Resolution 2 Buy now
26 Feb 2016 resolution Resolution 1 Buy now
24 Dec 2015 mortgage Registration of a charge 31 Buy now
24 Dec 2015 mortgage Registration of a charge 31 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2015 mortgage Registration of a charge 34 Buy now
17 Nov 2015 officers Appointment of director (Maurice Archer) 2 Buy now
18 Aug 2015 accounts Annual Accounts 2 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
09 Jul 2013 mortgage Registration of a charge 35 Buy now
09 May 2013 accounts Annual Accounts 8 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
21 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
16 Apr 2012 accounts Annual Accounts 4 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 3 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 accounts Annual Accounts 3 Buy now
13 Jan 2010 officers Change of particulars for director (Philip James Pringle) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Kevin Robert Taylor) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Kevin Robert Taylor) 1 Buy now
02 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 1 Buy now
14 Nov 2008 officers Director's change of particulars / philip pringle / 21/08/2008 1 Buy now
20 Oct 2008 officers Director and secretary's change of particulars / kevin taylor / 27/03/2008 1 Buy now
20 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
18 Mar 2008 officers Director's change of particulars / philip pringle / 28/02/2008 1 Buy now
17 Mar 2008 accounts Annual Accounts 2 Buy now
06 Mar 2008 officers Director and secretary's change of particulars / kevin taylor / 28/02/2008 1 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 accounts Annual Accounts 1 Buy now
26 May 2006 accounts Annual Accounts 2 Buy now
20 Mar 2006 annual-return Return made up to 28/02/06; full list of members 7 Buy now
18 Apr 2005 accounts Accounting reference date shortened from 28/02/06 to 31/07/05 1 Buy now
28 Feb 2005 incorporation Incorporation Company 18 Buy now