MAC ROOFING GROUP LIMITED

Company number 03378778 ·

Active

107 filings

Date Filing
3 Mar 2026 Director's details changed for Mr Lee Cavanagh on 2026-03-03 · 2 pages View document
10 Oct 2025 Accounts for a medium company made up to 2025-03-31 · 18 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 5 pages View document
15 Aug 2025 Secretary's details changed for Kayleigh Hughes on 2025-08-15 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Oct 2024 Appointment of Kayleigh Hughes as a secretary on 2024-10-18 · 2 pages View document
25 Oct 2024 Termination of appointment of Terence Roy Cavanagh as a secretary on 2024-10-18 · 1 page View document
16 Oct 2024 Full accounts made up to 2024-03-31 · 19 pages View document
3 Sep 2024 Registered office address changed from No 17 Moor Park Avenue Preston Lancashire PR1 6AS to 17 Moor Park Avenue Preston PR1 6AS on 2024-09-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Full accounts made up to 2023-03-31 · 19 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-17 with updates · 5 pages View document
30 Jun 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Accounts for a small company made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
11 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BONNER View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
24 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
22 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
23 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
9 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
28 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
22 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROY CAVANAGH / 20/08/2013 View document
24 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
27 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
4 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY CAVANAGH / 01/04/2011 View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE CAVANAGH / 01/04/2011 View document
2 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
8 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
4 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
18 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BONNER View document
18 May 2009 SECRETARY APPOINTED TERENCE ROY CAVANAGH View document
18 May 2009 DIRECTOR APPOINTED LEE CAVANAGH View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
25 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
16 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
27 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
25 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
1 Aug 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 £ IC 1000/650 06/04/06 £ SR 350@1=350 View document
18 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2006 DIRECTOR RESIGNED View document
1 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: CRYSTAL HOUSE 142 GARSTANG ROAD FULWOOD PRESTON PR2 8NA View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
22 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
15 Jul 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
15 Aug 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
18 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 £ IC 33000/1000 19/12/02 £ SR 32000@1=32000 View document
10 Jan 2003 £ IC 43000/33000 19/12/02 £ SR 10000@1=10000 View document
10 Jan 2003 CONSO 19/12/02 View document
3 Jan 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 DIRECTOR RESIGNED View document
6 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
9 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
25 Sep 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Jun 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
2 Aug 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
9 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
23 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
16 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 £ NC 100/51000 20/11/97 View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW SECRETARY APPOINTED View document
5 Mar 1998 SECRETARY RESIGNED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 View document
5 Mar 1998 ADOPT MEM AND ARTS 20/11/97 View document
5 Mar 1998 RE SHARES 20/11/97 View document
18 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 1997 DIRECTOR RESIGNED View document
18 Nov 1997 ALTER MEM AND ARTS 02/06/97 View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document