- Company Overview for MCLAREN (WESTOVER ROAD) LTD (13606449)
- Filing history for MCLAREN (WESTOVER ROAD) LTD (13606449)
- People for MCLAREN (WESTOVER ROAD) LTD (13606449)
- Charges for MCLAREN (WESTOVER ROAD) LTD (13606449)
- More for MCLAREN (WESTOVER ROAD) LTD (13606449)
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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15 Oct 2024 | CS01 | Confirmation statement made on 6 September 2024 with updates | |
10 Apr 2024 | MR01 | Registration of charge 136064490001, created on 5 April 2024 | |
29 Mar 2024 | MA | Memorandum and Articles of Association | |
29 Mar 2024 | RESOLUTIONS |
Resolutions
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|
29 Mar 2024 | SH02 | Sub-division of shares on 21 March 2024 | |
29 Mar 2024 | SH02 | Sub-division of shares on 21 March 2024 | |
29 Mar 2024 | MA | Memorandum and Articles of Association | |
29 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
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 | |
06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
15 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
24 Jan 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 July 2022 | |
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 | |
20 Jan 2023 | PSC05 | Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023 | |
06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
07 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-07
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