| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121140410002 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-03 |
delete otherexecutives Jack Widdup |
| 2023-07-03 |
delete otherexecutives Patrick Joyce |
| 2023-07-03 |
delete about_pages_linkeddomain prismic.io |
| 2023-07-03 |
delete address 10 Chiswell Street
London
EC1Y 4UQ |
| 2023-07-03 |
delete contact_pages_linkeddomain prismic.io |
| 2023-07-03 |
delete index_pages_linkeddomain prismic.io |
| 2023-07-03 |
delete management_pages_linkeddomain prismic.io |
| 2023-07-03 |
delete person Connor Neary |
| 2023-07-03 |
delete person Jack Widdup |
| 2023-07-03 |
delete person Patrick Joyce |
| 2023-07-03 |
delete projects_pages_linkeddomain prismic.io |
| 2023-07-03 |
delete source_ip 193.39.254.177 |
| 2023-07-03 |
insert address 61 Curzon Street
Mayfair
W1J 8PD |
| 2023-07-03 |
insert person Rebekah Bromley-Derry |
| 2023-07-03 |
insert person Sukh Singh |
| 2023-07-03 |
insert source_ip 141.193.213.11 |
| 2023-07-03 |
insert source_ip 141.193.213.10 |
| 2023-07-03 |
update primary_contact 10 Chiswell Street
London
EC1Y 4UQ => 61 Curzon Street
Mayfair
W1J 8PD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET LONDON UNITED KINGDOM W1J 5JA |
| 2023-04-07 |
insert address 1ST & 2ND FLOORS 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
insert about_pages_linkeddomain prismic.io |
| 2023-03-16 |
insert contact_pages_linkeddomain prismic.io |
| 2023-03-16 |
insert index_pages_linkeddomain prismic.io |
| 2023-03-16 |
insert management_pages_linkeddomain prismic.io |
| 2023-03-16 |
insert projects_pages_linkeddomain prismic.io |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
LECONFIELD HOUSE 3RD FLOOR EAST
CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCLAREN PROPERTY HOLDCO LIMITED / 20/01/2023 |
| 2022-11-10 |
insert otherexecutives Jack Widdup |
| 2022-11-10 |
insert person Jack Widdup |
| 2022-11-10 |
update person_description Connor Neary => Connor Neary |
| 2022-09-08 |
insert otherexecutives Patrick Joyce |
| 2022-09-08 |
insert person Patrick Joyce |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121140410001 |
| 2022-08-09 |
delete person Rebekah Bromley-Derry |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-08 |
delete person Sukh Singh |
| 2022-06-08 |
insert person Connor Neary |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BIDDLE |
| 2021-09-14 |
update person_description Sukh Singh => Sukh Singh |
| 2021-08-11 |
update person_description Harry Zinopoulos => Harry Zinopoulos |
| 2021-08-11 |
update person_description Harvey Duncan => Harvey Duncan |
| 2021-08-11 |
update person_description William Key => William Key |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-11 |
delete person Claire Harold |
| 2021-07-11 |
delete person Danny Young |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-20 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-15 |
delete person Harry Peacock |
| 2021-04-15 |
delete person Katie Keegan |
| 2021-04-15 |
delete person Mike Naylor |
| 2021-04-15 |
insert person Claire Harold |
| 2021-04-15 |
insert person Harry Zinopoulos |
| 2021-04-15 |
insert person Sukh Singh |
| 2021-04-15 |
insert person William Key |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name MCLAREN PARTNERSHIPS LIMITED |
| 2020-02-07 |
update name MCLAREN PARTNERSHIPS LIMITED => MCLAREN LIVING LIMITED |
| 2020-01-21 |
update statutory_documents COMPANY NAME CHANGED MCLAREN PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 21/01/20 |
| 2019-12-07 |
insert company_previous_name MCLAREN RESIDENTIAL LIMITED |
| 2019-12-07 |
update name MCLAREN RESIDENTIAL LIMITED => MCLAREN PARTNERSHIPS LIMITED |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED MCLAREN RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2019-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |