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MCLAREN LIFE CLEVEDON LIMITED

Company number 08312490

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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)
24 Apr 2014 AP01 Appointment of Graham Marchbank Inglis as a director
24 Apr 2014 AA Full accounts made up to 31 July 2013
14 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013
08 Apr 2014 AA01 Previous accounting period extended from 21 July 2013 to 31 July 2013
27 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 14TH April 2014
28 Aug 2013 AD01 Registered office address changed from , 7 Curzon Street, London, W1J 5HG, United Kingdom on 28 August 2013
10 Dec 2012 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 10 December 2012
30 Nov 2012 AP01 Appointment of Mr John Andrew Gatley as a director
30 Nov 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
30 Nov 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
30 Nov 2012 TM01 Termination of appointment of Richard Bursby as a director
30 Nov 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
30 Nov 2012 AP01 Appointment of Mr Simon James Berry as a director
30 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 21 July 2013
29 Nov 2012 NEWINC Incorporation