MCLAREN PROPERTY LIMITED

07260814
1ST & 2ND FLOORS 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 25 Buy now
16 Jan 2024 officers Change of particulars for director (Mr John Andrew Gatley) 2 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 25 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 mortgage Registration of a charge 30 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 23 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 23 Buy now
31 Jul 2020 accounts Annual Accounts 24 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 25 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Termination of appointment of director (Graham Marchbank Inglis) 1 Buy now
15 Mar 2018 officers Appointment of director (Mr Craig Robert Young) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Anthony Hugh Norris) 1 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2018 resolution Resolution 2 Buy now
13 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2018 resolution Resolution 3 Buy now
27 Dec 2017 accounts Annual Accounts 27 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Annual Accounts 27 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
16 May 2016 capital Return of Allotment of shares 3 Buy now
08 May 2016 accounts Annual Accounts 24 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
27 Aug 2015 officers Appointment of director (Anthony Hugh Norris) 2 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
13 May 2015 officers Termination of appointment of director (Philip James Pringle) 1 Buy now
11 May 2015 accounts Annual Accounts 23 Buy now
30 Apr 2015 mortgage Registration of a charge 29 Buy now
16 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr John Andrew Gatley) 3 Buy now
26 Jun 2014 mortgage Registration of a charge 32 Buy now
26 Jun 2014 mortgage Registration of a charge 36 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 accounts Annual Accounts 20 Buy now
14 Nov 2013 mortgage Registration of a charge 38 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2013 mortgage Registration of a charge 24 Buy now
27 Jun 2013 mortgage Registration of a charge 34 Buy now
27 Jun 2013 mortgage Registration of a charge 34 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
09 May 2013 accounts Annual Accounts 22 Buy now
08 Oct 2012 miscellaneous Miscellaneous 1 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 8 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
22 Feb 2012 accounts Annual Accounts 19 Buy now
20 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Kevin Taylor) 2 Buy now
04 Jan 2012 mortgage Particulars of a mortgage or charge 8 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 address Move Registers To Sail Company 1 Buy now
17 Jun 2011 address Change Sail Address Company 1 Buy now
11 Apr 2011 officers Appointment of director (Eamonn John Cannon) 3 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2011 officers Appointment of director (Graham Marchbank Inglis) 3 Buy now
09 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2010 officers Appointment of director (Philip James Pringle) 3 Buy now
21 May 2010 incorporation Incorporation Company 22 Buy now