- Company Overview for MACE CONSTRUCT LIMITED (09887082)
- Filing history for MACE CONSTRUCT LIMITED (09887082)
- People for MACE CONSTRUCT LIMITED (09887082)
- More for MACE CONSTRUCT LIMITED (09887082)
| 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 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 01 Jul 2025 | AP01 | Appointment of Jason David Millett as a director on 1 July 2025 | |
| 20 May 2025 | CH01 | Director's details changed for Mr Iain James Wilson on 20 May 2025 | |
| 14 Apr 2025 | CS01 | Confirmation statement made on 14 April 2025 with no updates | |
| 07 Jan 2025 | AP03 | Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024 | |
| 06 Jan 2025 | TM02 | Termination of appointment of Carolyn Pate as a secretary on 31 December 2024 | |
| 22 Nov 2024 | TM01 | Termination of appointment of Mandy Jane Willis as a director on 12 November 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Andrew Jackson as a director on 18 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Iain James Wilson as a director on 18 October 2024 | |
| 25 Jul 2024 | AP01 | Appointment of Mr Steven James Harris as a director on 25 July 2024 | |
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Stephen Paul Jeffery as a director on 15 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Gareth Mark Lewis as a director on 30 June 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 11 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
| 27 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 18 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 18 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 18 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 18 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
| 04 Nov 2021 | CERTNM |
Company name changed mace construction (international) LIMITED\certificate issued on 04/11/21
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