MAC CONSTRUCTION & PLASTERING LTD.

Company number 08848467 ·

Active

46 filings

Date Filing
5 Nov 2025 Cessation of Maciej Hybza as a person with significant control on 2025-10-22 · 1 page View document
5 Nov 2025 Notification of Mac Capital Group Ltd as a person with significant control on 2025-10-22 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
22 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
6 Mar 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
10 May 2023 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 86 South Norwood Hill London SE25 6AQ on 2023-05-10 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
18 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 COMPANY NAME CHANGED MAC CONSTRUCTION & REFURBISHMENT LTD CERTIFICATE ISSUED ON 20/01/20 View document
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
28 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA MORAN View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
27 Apr 2017 COMPANY NAME CHANGED MAC PLASTERING TEAM LTD CERTIFICATE ISSUED ON 27/04/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
2 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ HYBZA / 23/01/2017 View document
2 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MORAN / 18/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Jan 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
10 Feb 2016 SECRETARY APPOINTED JOANNA MORAN View document
10 Feb 2016 APPOINTMENT TERMINATED, SECRETARY TERESA JUSCIK View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ HYBZA / 16/01/2015 View document
19 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 May 2014 COMPANY NAME CHANGED MAC BUILD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/14 View document
16 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document