- Company Overview for MCLARENS CO SEC LTD (06337843)
- Filing history for MCLARENS CO SEC LTD (06337843)
- People for MCLARENS CO SEC LTD (06337843)
- More for MCLARENS CO SEC LTD (06337843)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 31 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 31 December 2023 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 24 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 30 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 29 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 17 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 13 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 19 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
| 14 Apr 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 31 Oct 2017 | AD01 | Registered office address changed from Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 31 October 2017 | |
| 16 Sep 2017 | AD01 | Registered office address changed from C/O Mclarens Penhurst Avenue 352 - 356 Battersea Park Road London SW11 3BY to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 16 September 2017 | |
| 16 Sep 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 30 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 14 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 31 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 09 Jul 2014 | TM01 | Termination of appointment of Charlotte Leefield as a director |