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MCLAREN (LIVERPOOL) LTD

Company number 14110272

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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)
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
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
  • RES13 ‐ Subdivision of shares 21/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 CH01 Director's details changed for Mr John Andrew Gatley on 5 February 2024
02 Feb 2024 AA Accounts for a small company made up to 31 July 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Mar 2023 CERTNM Company name changed mclaren (leicester) LIMITED\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
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
23 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 July 2022
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1