Companies House does not verify the accuracy of the information filed

MACE CONSTRUCT LIMITED

Company number 09887082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
27 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MACE CONSTRUCT LIMITED

Filter by category