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MAZZARD CONSTRUCTION LIMITED

Company number 10908475

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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)
10 Jun 2024 MA Memorandum and Articles of Association
31 Aug 2023 AA01 Current accounting period extended from 30 August 2023 to 31 December 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH08 Change of share class name or designation
03 Jul 2023 PSC04 Change of details for Mr James William Windsor as a person with significant control on 28 June 2023
03 Jul 2023 PSC01 Notification of Michelle June Windsor as a person with significant control on 28 June 2023
30 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
23 Aug 2022 PSC04 Change of details for Mr James William Windsor as a person with significant control on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr James William Windsor on 23 August 2022
09 Mar 2022 AP01 Appointment of Mrs Michelle June Windsor as a director on 9 March 2022
20 Oct 2021 AD01 Registered office address changed from Estate Office Castle Hill Filleigh Barnstaple EX32 0RH United Kingdom to The Old Smithy the Old Smithy Fortescue Drive, Filleigh Barnstaple Devon EX32 0FH on 20 October 2021
26 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
25 May 2020 AA Micro company accounts made up to 31 August 2019
23 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted