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MACE CONSTRUCT LIMITED

Company number 09887082

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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)
22 Nov 2024	TM01	Termination of appointment of Mandy Jane Willis as a director on 12 November 2024	View PDF Termination of appointment of Mandy Jane Willis as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Andrew Jackson as a director on 18 October 2024	View PDF Termination of appointment of Andrew Jackson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Iain James Wilson as a director on 18 October 2024	View PDF Appointment of Mr Iain James Wilson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Steven James Harris as a director on 25 July 2024	View PDF Appointment of Mr Steven James Harris as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
19 Jul 2024	AP01	Appointment of Mr Stephen Paul Jeffery as a director on 15 July 2024	View PDF Appointment of Mr Stephen Paul Jeffery as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Gareth Mark Lewis as a director on 30 June 2024	View PDF Termination of appointment of Gareth Mark Lewis as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 85 pages (85 pages)
18 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CERTNM	Company name changed mace construction (international) LIMITED\certificate issued on 04/11/21 RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed mace construction (international) LIMITED\certificate issued on 04/11/21 RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Ms Mandy Jane Willis as a director on 25 October 2021	View PDF Appointment of Ms Mandy Jane Willis as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 76 pages (76 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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MACE CONSTRUCT LIMITED

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