MAN CONSTRUCTION LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-10-31 with updates

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25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/04/258 April 2025 Change of details for Mr Andrew Frear as a person with significant control on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Andrew Frear on 2025-04-07

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07/04/257 April 2025 Change of details for Mr Andrew Frear as a person with significant control on 2025-04-07

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07/04/257 April 2025 Change of details for Mr Mark Hough as a person with significant control on 2025-04-07

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07/04/257 April 2025 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Unit 27 Station Hill Bury St. Edmunds Suffolk IP313QU on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Mark Hough on 2025-04-07

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04/02/254 February 2025 Confirmation statement made on 2024-10-31 with no updates

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04/02/254 February 2025 Second filing of Confirmation Statement dated 2023-10-31

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31/01/2531 January 2025 Second filing of Confirmation Statement dated 2021-10-31

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Cessation of Cheryl Frear as a person with significant control on 2023-09-25

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22/01/2422 January 2024 Purchase of own shares.

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10/01/2410 January 2024 Cancellation of shares. Statement of capital on 2023-09-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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26/10/2326 October 2023 Memorandum and Articles of Association

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Registration of charge 092901650003, created on 2023-09-25

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06/01/236 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with no updates

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28/03/2228 March 2022 Notification of Cheryl Frear as a person with significant control on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK HOUGH / 31/10/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL FREAR / 31/10/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW FREAR / 31/10/2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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21/07/1721 July 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092901650002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092901650001

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGH / 14/11/2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGH / 07/07/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREAR / 07/07/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREAR / 07/07/2015

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17/12/1517 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH UNITED KINGDOM

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31/10/1431 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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