Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCLAREN CAPITAL LIMITED

Company number 06586342

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 May 2018 CH01 Director's details changed for Rory St Johnston on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 SH08 Change of share class name or designation
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director to use power under 175 conflict interest 18/01/2017
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director permitted to use sect 175 conflict of interest 18/01/2017
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AD01 Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to The Old Forge Shackstead Lane Godalming GU7 1RJ on 20 January 2016
09 Dec 2015 MR01 Registration of charge 065863420002, created on 3 December 2015
27 Nov 2015 MR01 Registration of charge 065863420001, created on 25 November 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AD01 Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB on 17 September 2013
18 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 May 2010