MACKNESS CONTRACTING LIMITED
Company number 06208047 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Withdrawal of a person with significant control statement on 2026-05-29 · 2 pages | View document |
| 28 May 2026 | Change of details for Mr Douglas Ronald Mackness as a person with significant control on 2026-05-11 · 2 pages | View document |
| 28 May 2026 | Notification of Sarah Louise Mackness as a person with significant control on 2026-05-11 · 2 pages | View document |
| 28 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 5 Feb 2026 | Change of details for Mr Douglas Ronald Mackness as a person with significant control on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Douglas Ronald Mackness as a person with significant control on 2026-02-04 · 2 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Douglas Ronald Mackness on 2025-10-22 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2025-04-04 · 1 page | View document |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 20 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Change of details for Mr Douglas Ronald Mackness as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Douglas Ronald Mackness on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Secretary's details changed for Mrs Sarah Louise Mackness on 2021-11-15 · 1 page | View document |
| 15 Sep 2021 | Registered office address changed from , Gainsborough House Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, England to The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2021-09-15 · 1 page | View document |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MACKNESS / 01/07/2019 | View document |
| 1 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE MACKNESS / 01/07/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Registered office address changed from , Hills Jarrett Llp Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, England to The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2016-05-20 · 1 page | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND | View document |
| 20 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GARROD | View document |
| 17 May 2016 | SECRETARY APPOINTED MRS SARAH LOUISE MACKNESS | View document |
| 11 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND | View document |
| 3 Dec 2015 | Registered office address changed from , Gainsborough House Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, England to The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2015-12-03 · 1 page | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA | View document |
| 22 Oct 2015 | Registered office address changed from , C/O Company Secretary, 15 Rye Street, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA to The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 2015-10-22 · 1 page | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MACKNESS | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MACKNESS / 12/04/2011 | View document |
| 17 Jun 2011 | SECRETARY APPOINTED MR ROBERT GARROD | View document |
| 10 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MACKNESS / 12/04/2010 | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MACKNESS / 12/04/2010 | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD MACKNESS / 12/04/2010 | View document |
| 19 Jul 2010 | Registered office address changed from , 15 Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, United Kingdom on 2010-07-19 · 1 page | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS RONALD MACKNESS / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD MACKNESS / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BUCKETT | View document |
| 4 Jul 2008 | COMPANY NAME CHANGED MACKNESS & BUCKETT CONTRACTING LTD CERTIFICATE ISSUED ON 07/07/08 | View document |
| 22 Apr 2008 | 287 · 1 page | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CLOVELLY, BRICK END BROXTED GT. DUNMOW ESSEX CM6 2BL | View document |
| 11 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |