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MCLAREN (SPRINGFIELD HOUSE) LIMITED

Company number 14782432

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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)
10 Apr 2024	MR01	Registration of charge 147824320002, created on 5 April 2024	View PDF Registration of charge 147824320002, created on 5 April 2024 - link opens in a new window - 53 pages (53 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr John Andrew Gatley on 5 February 2024	View PDF Director's details changed for Mr John Andrew Gatley on 5 February 2024 - link opens in a new window - 2 pages (2 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 - 18 pages (18 pages)
04 Aug 2023	MR01	Registration of charge 147824320001, created on 2 August 2023	View PDF Registration of charge 147824320001, created on 2 August 2023 - link opens in a new window - 53 pages (53 pages)
19 Apr 2023	AD03	Register(s) moved to registered inspection location C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD02	Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 July 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-05 GBP 1	View PDF Incorporation Statement of capital on 2023-04-05 GBP 1 - link opens in a new window - 55 pages (55 pages)

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