MACE DEVELOPMENTS (GREENWICH) LIMITED
Company number 06987720 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 25 Jun 2026 | Director's details changed for Ms Mandy Jane Willis on 2026-06-24 · 2 pages | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | PARENT_ACC · 113 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 21 Sep 2022 | Termination of appointment of Richard Antoine Bienfait as a director on 2022-08-31 · 1 page | View document |
| 21 Sep 2022 | Appointment of Ms Mandy Jane Willis as a director on 2022-08-31 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Richard Antoine Bienfait as a director on 2022-01-11 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE | View document |
| 23 Oct 2019 | CESSATION OF HADLEY CONSOLIDATED LTD AS A PSC | View document |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200009 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200007 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200008 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069877200006 | View document |
| 25 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACE LIMITED | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MISS CAROLYN PATE | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEBIHAN | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON | View document |
| 3 Feb 2017 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | View document |
| 3 Feb 2017 | COMPANY NAME CHANGED HADLEY MACE LIMITED CERTIFICATE ISSUED ON 03/02/17 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN HIGGINS | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 02/02/2017 | View document |
| 1 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MR BRIAN DANIEL HIGGINS | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069877200005 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069877200004 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069877200003 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200006 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200005 | View document |
| 8 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNINSON / 15/08/2011 | View document |
| 21 Sep 2015 | TERMINATE DIR APPOINTMENT | View document |
| 2 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 09/06/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNINSON / 08/06/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015 | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNINSON / 22/10/2013 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 13/03/2015 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 13/03/2015 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 21/10/2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200004 | View document |
| 23 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | View document |
| 23 Oct 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 22 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNINSON / 04/10/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 25/09/2013 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 11/08/2013 | View document |
| 13 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069877200003 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Feb 2013 | VARIOUS AGREEMENTS LISTED 22/01/2013 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED STEPHEN GERARD PYCROFT | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED JONATHAN MARK HOLMES | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED PETER BENNINSON | View document |
| 12 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD | View document |
| 21 Mar 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED DAVID RICHARD GROVER | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED DAVID KEITH VAUGHAN | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN EGGERS | View document |
| 23 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 13 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED HARRY MICHAEL PANTON | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED IAN DAVID EGGERS | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED ANDREW SOUTHERN | View document |
| 27 Aug 2009 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 11 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |