MACHEN CONSTRUCTION LTD.
Company number 04359348 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-23 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 · 4 pages | View document |
| 4 Oct 2023 | Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on 2023-10-04 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043593480001 | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 115 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NF | View document |
| 21 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MACHEN / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALWYN MACHEN / 22/03/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |