MARK REID CONSTRUCTION PLANNING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-06 with updates

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21/02/2521 February 2025 Director's details changed for Mrs Alison Fay Reid on 2025-02-05

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21/02/2521 February 2025 Change of details for Mr Mark Reid as a person with significant control on 2021-06-30

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21/02/2521 February 2025 Change of details for Mrs Alison Fay Reid as a person with significant control on 2021-06-30

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21/02/2521 February 2025 Director's details changed for Mr Mark Reid on 2025-02-05

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21/02/2521 February 2025 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Tolgate High Street Haywards Heath West Sussex RH17 6BL on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mrs Alison Fay Reid on 2021-06-30

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21/02/2521 February 2025 Director's details changed for Mr Mark Reid on 2021-06-30

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-06 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/06/2017 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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03/07/193 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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13/08/1813 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK REID / 06/02/2018

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12/09/1712 September 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE OLD SAWMILL COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 DIRECTOR APPOINTED MRS ALISON FAY REID

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 01/01/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON FAY REID / 01/01/2010

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 115 STANMER VILLAS BRIGHTON BN1 7HN UK

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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