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MCLARENS UK FINANCE LIMITED

Company number 11675096

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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)
04 Dec 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval and circulation of accounts/ auditors/ release of liability 26/11/2024	View PDF Resolutions RES13 ‐ Re: approval and circulation of accounts/ auditors/ release of liability 26/11/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
26 Feb 2024	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
25 May 2023	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
04 Jan 2022	MR01	Registration of charge 116750960002, created on 21 December 2021	View PDF Registration of charge 116750960002, created on 21 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Mrs Natalie Robinette as a director on 1 March 2021	View PDF Appointment of Mrs Natalie Robinette as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2021	TM01	Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021	View PDF Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP03	Appointment of Mrs Liz Janet Mary Tubb as a secretary on 10 November 2019	View PDF Appointment of Mrs Liz Janet Mary Tubb as a secretary on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CERTNM	Company name changed margaux uk finance LIMITED\certificate issued on 28/08/19 CONNOT ‐ Change of name notice	View PDF Company name changed margaux uk finance LIMITED\certificate issued on 28/08/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Daniel Rodriguez as a director on 23 July 2019	View PDF Termination of appointment of Daniel Rodriguez as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Mark Mauceri as a director on 23 July 2019	View PDF Termination of appointment of Mark Mauceri as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Gary Brown as a director on 17 December 2018	View PDF Appointment of Mr Gary Brown as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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MCLARENS UK FINANCE LIMITED

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