MAC PAVING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Cessation of Melissa Louise Maclean as a person with significant control on 2024-10-31 |
| 30/05/2530 May 2025 | Cessation of Stuart Maclean as a person with significant control on 2024-10-31 |
| 30/05/2530 May 2025 | Notification of Maclean Group Holdings Limited as a person with significant control on 2024-10-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 23/01/2523 January 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/04/2112 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 02/03/202 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/03/198 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLEAN / 14/02/2019 |
| 14/02/1914 February 2019 | Registered office address changed from , 140 Fulmar Road, Lincoln, LN6 0LA, England to 5 Haddon Close Lincoln LN6 7YF on 2019-02-14 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA LOUISE MACLEAN / 14/01/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 140 FULMAR ROAD LINCOLN LN6 0LA ENGLAND |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART MACLEAN / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LOUISE MACLEAN / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLEAN / 14/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/03/1826 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA LOUISE BAPTIST / 31/01/2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MS MELISSA LOUISE BAPTIST / 31/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 22/03/1722 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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