MCLAREN CONSTRUCTION (SOUTH) LIMITED

09850560
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Change of particulars for director (Maurice Archer) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Philip James Pringle) 2 Buy now
30 Mar 2024 accounts Annual Accounts 33 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
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 33 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 30 Buy now
05 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 28 Buy now
04 May 2021 mortgage Registration of a charge 13 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 26 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 23 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 21 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 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
20 Mar 2017 accounts Annual Accounts 20 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2015 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
16 Nov 2015 officers Appointment of director (Philip James Pringle) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Eamonn John Cannon) 1 Buy now
16 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
16 Nov 2015 officers Appointment of director (Maurice Archer) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
30 Oct 2015 incorporation Incorporation Company 62 Buy now