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MCLAREN TRIPLE CROWN LIMITED

Company number 13151435

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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)
30 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
30 Jan 2025 CH01 Director's details changed for Mr Jeffrey Shawn Moorad on 1 June 2022
29 Jan 2025 CH01 Director's details changed for Mr Sultan Mansour Akram Ojjeh on 1 June 2023
29 Jan 2025 CH01 Director's details changed for Mr Cromwell Lloyd William Griffiths on 30 April 2024
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Apr 2023 MR01 Registration of charge 131514350004, created on 30 March 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
04 Jan 2023 MR01 Registration of charge 131514350003, created on 3 January 2023
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
05 Jul 2021 MR01 Registration of charge 131514350002, created on 30 June 2021
25 May 2021 MR01 Registration of charge 131514350001, created on 21 May 2021
22 Jan 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
22 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-22
  • GBP 1