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DUNCAN H. MCLAREN LIMITED

Company number 01958258

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 CC04 Statement of company's objects
30 Jun 2017 PSC01 Notification of Duncan Hugh Mclaren as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Jun 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 30 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015