MAC BUILDING LTD

Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-28

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07/03/257 March 2025 Confirmation statement made on 2025-02-05 with updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-28

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-09-28

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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16/02/2316 February 2023 Confirmation statement made on 2023-02-05 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2021-09-29

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29/09/2229 September 2022 Current accounting period shortened from 2021-09-30 to 2021-09-29

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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29/10/2129 October 2021 Registered office address changed from Curtis House, 34 Third Avenue Hove East Sussex BN3 2PD to 12 Orchard Avenue Hove BN3 7BL on 2021-10-29

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29/10/2129 October 2021 Change of details for Mr Andy Clements as a person with significant control on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Andrew Johnathan Clements on 2021-10-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COLTHERD

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN CLEMENTS / 05/02/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN CLEMENTS / 05/02/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COLTHERD / 05/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHAN CLEMENTS / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COLTHERD / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/03/087 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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04/03/044 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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