MCLAREN (116 WELLINGTON STREET) LIMITED
Company number 11556137
- Company Overview for MCLAREN (116 WELLINGTON STREET) LIMITED (11556137)
- Filing history for MCLAREN (116 WELLINGTON STREET) LIMITED (11556137)
- People for MCLAREN (116 WELLINGTON STREET) LIMITED (11556137)
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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) |
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06 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
02 Feb 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
16 Jan 2024 | CH01 | Director's details changed for Mr John Andrew Gatley on 20 January 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
15 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
20 Jan 2023 | PSC05 | Change of details for Mclaren Property (Uk) 2 Limited as a person with significant control on 20 January 2023 | |
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 | |
06 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
05 May 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
13 May 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
30 Jul 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
01 May 2020 | AA01 | Previous accounting period shortened from 30 September 2019 to 31 July 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | TM01 | Termination of appointment of Huntsmoor Limited as a director on 6 September 2018 | |
22 Jan 2019 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director on 6 September 2018 | |
06 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-06
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