MCLAREN PROPERTY (UK) 2 LIMITED

Company number 11052452

Date	Type	Description	View / Download
30 Mar 2024	SH02	Sub-division of shares on 21 March 2024	(4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	(42 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	(19 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	(18 pages)
20 Jan 2023	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023	(1 page)
20 Jan 2023	PSC05	Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	(17 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 July 2020	(17 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	(18 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(17 pages)
24 Jan 2019	MR01	Registration of charge 110524520001, created on 18 January 2019	(43 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
09 Apr 2018	TM01	Termination of appointment of Graham Marchbank Inglis as a director on 9 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Craig Robert Young as a director on 9 March 2018	(2 pages)
09 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 July 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2017	(1 page)
09 Apr 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 7 November 2017	(1 page)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 1	(57 pages)