M2 CONSTRUCTION & DEVELOPMENT LTD

Company number 05045884 ·

Active

70 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
19 Mar 2025 Registered office address changed from 110 High Street Alfreton Derbyshire DE55 7HH to Unit 19 Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT on 2025-03-19 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
7 Dec 2022 Previous accounting period extended from 2022-03-31 to 2022-07-31 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN METCALFE / 19/02/2013 View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT MILN View document
21 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
7 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN METCALFE / 01/02/2012 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN METCALFE / 01/02/2012 View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 17 February 2011 with full list of shareholders · 5 pages View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ARTHUR MILN / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN METCALFE / 01/03/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE MALTHOUSE MARKET PLACE SOUTH WINGFIELD ALFRETON DERBYSHIRE DE55 7NG View document
11 May 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jul 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ View document
13 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
17 Feb 2004 SECRETARY RESIGNED View document
17 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document