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MCLAREN (LISBON SQUARE) LIMITED

Company number 12682726

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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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	View PDF Director's details changed for Mr John Andrew Gatley on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC05	Change of details for Mclaren Property (Uk) 2 Limited as a person with significant control on 20 January 2023	View PDF Change of details for Mclaren Property (Uk) 2 Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CERTNM	Company name changed law 2516 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed law 2516 LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 56 pages (56 pages)

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