M.A.C. DEVELOPMENTS & CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 09/05/239 May 2023 | Change of details for Mr Zeeshan Aslam Chaudry as a person with significant control on 2019-10-01 |
| 21/02/2321 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Cessation of Margaret Aslam as a person with significant control on 2017-12-21 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM SUITE 2 BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY CV3 1JL ENGLAND |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEESHAN ASLAM CHAUDRY |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ASLAM / 21/12/2017 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ZEESHAN ASLAM CHAUDRY |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ZEESHAN ASLAM / 20/12/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL ENGLAND |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O A J THACKER & CO 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG |
| 26/08/1526 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 03/10/133 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ASLAM / 15/07/2010 |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 92 COLESHILL ROAD CHAPEL END NUNEATON WARWICK CVI0 0PH |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 06/06/926 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/03/90 |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 22/10/9122 October 1991 | FIRST GAZETTE |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: COLINTON HOUSE LEICESTER ROAD BEDWORTH WARKS, CV12 8AB |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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