MARLUC CONSTRUCT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewPrevious accounting period extended from 2024-11-28 to 2024-11-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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22/08/2422 August 2024 Certificate of change of name

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28/03/2428 March 2024 Confirmation statement made on 2024-03-09 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-11-30

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12/05/2312 May 2023 Certificate of change of name

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02/05/232 May 2023 Cessation of K-Haus Holdings Limited as a person with significant control on 2023-04-28

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02/05/232 May 2023 Notification of Mark Francis Pittaway as a person with significant control on 2023-04-28

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27/03/2327 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Total exemption full accounts made up to 2021-11-30

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21/02/2221 February 2022 Certificate of change of name

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30/11/2130 November 2021 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Change of details for K-Haus Group Limited as a person with significant control on 2021-10-25

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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09/11/219 November 2021 Confirmation statement made on 2021-10-26 with no updates

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16/12/2016 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 PREVSHO FROM 29/11/2019 TO 28/11/2019

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 30/11/18 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/08/1928 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 COMPANY NAME CHANGED ENERGIE RENEWABLES LTD CERTIFICATE ISSUED ON 24/11/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/05/1317 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 08/05/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE LAURELS SHARMFORD MEADOWS BARHAM IPSWICH IP6 0QY UNITED KINGDOM

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24/04/1224 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/02/1217 February 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL WILLIAM BUSH

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17/02/1217 February 2012 PREVSHO FROM 30/04/2012 TO 30/11/2011

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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