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MCLAREN CONSTRUCTION (UK) LIMITED

Company number 04150081

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CH01	Director's details changed for Maurice Archer on 17 November 2023	View PDF Director's details changed for Maurice Archer on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Philip James Pringle on 17 November 2023	View PDF Director's details changed for Mr Philip James Pringle on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
05 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 041500810005 in full	View PDF Satisfaction of charge 041500810005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 041500810004 in full	View PDF Satisfaction of charge 041500810004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023	View PDF Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages)
04 May 2021	MR01	Registration of charge 041500810005, created on 23 April 2021	View PDF Registration of charge 041500810005, created on 23 April 2021 - link opens in a new window - 13 pages (13 pages)
23 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 31 pages (31 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 28 pages (28 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 5,010,000	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 5,010,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 29 pages (29 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MCLAREN CONSTRUCTION (UK) LIMITED

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