Company Results (links open in a new window)
|
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 Mr Philip James Pringle on 17 November 2023
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Maurice Archer on 17 November 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
21 Feb 2024 |
MR04 |
Satisfaction of charge 053777500001 in full
|
|
|
21 Feb 2024 |
MR04 |
Satisfaction of charge 053777500002 in full
|
|
|
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
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 053777500005 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge 053777500006 in full
|
|
|
10 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
25 Oct 2022 |
PSC05 |
Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022
|
|
|
05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
|
|
|
04 May 2021 |
MR01 |
Registration of charge 053777500005, created on 23 April 2021
|
|
|
04 May 2021 |
MR01 |
Registration of charge 053777500006, created on 23 April 2021
|
|
|
06 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|