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MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

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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)
06 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 112 pages (112 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	View PDF Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from 11 Queensway New Milton Hampshire BH25 5NR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 January 2023	View PDF Registered office address changed from 11 Queensway New Milton Hampshire BH25 5NR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	View PDF Termination of appointment of Nigel Howell as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Steve John Perrett as a director on 18 August 2022	View PDF Appointment of Mr Steve John Perrett as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
28 May 2021	CH01	Director's details changed for Mr Ouda Saleh on 1 January 2021	View PDF Director's details changed for Mr Ouda Saleh on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CH01	Director's details changed for Mr Nigel Howell on 1 April 2019	View PDF Director's details changed for Mr Nigel Howell on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	MR04	Satisfaction of charge 021421180003 in full	View PDF Satisfaction of charge 021421180003 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MACLAREN MANAGEMENT SERVICES LIMITED

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