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MASTERBUILD GROUP LIMITED

Company number 08700379

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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)
27 Dec 2023 AA Micro company accounts made up to 30 September 2023
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 AA Micro company accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with updates
29 Nov 2021 CERTNM Company name changed zs construction building services LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 100
04 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 20 September 2019 with no updates
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
08 Apr 2019 CH01 Director's details changed for Mr Zbigniew Skwarek on 1 April 2019
08 Apr 2019 AD01 Registered office address changed from 3 Bromwich Road Hillmorton Rugby CV21 4HX England to 7 Millfields Avenue Rugby CV21 4HJ on 8 April 2019
08 Apr 2019 PSC04 Change of details for Mr Zbigniew Skwarek as a person with significant control on 1 April 2019
15 Jan 2019 CS01 Confirmation statement made on 20 September 2018 with no updates
02 Nov 2018 AA Micro company accounts made up to 30 September 2018
01 Dec 2017 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Jan 2017 CH01 Director's details changed for Mr Zbigniew Skwarek on 1 January 2017