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MCLAREN PERRY LIMITED

Company number 04103810

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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)
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 22
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 22
08 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 22
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
16 Dec 2008 363a Return made up to 08/11/08; full list of members
28 Jan 2008 363a Return made up to 08/11/07; full list of members
23 Jan 2008 88(2)R Ad 24/02/07--------- £ si 20@1=20 £ ic 2/22
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association