MARLUC CONSTRUCT LIMITED
Company number 07600360 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 22 Jul 2025 | Previous accounting period extended from 2024-11-28 to 2024-11-30 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 22 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 12 May 2023 | Certificate of change of name · 3 pages | View document |
| 2 May 2023 | Cessation of K-Haus Holdings Limited as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Notification of Mark Francis Pittaway as a person with significant control on 2023-04-28 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 21 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 29 Nov 2021 | Change of details for K-Haus Group Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 16 Dec 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | PREVSHO FROM 29/11/2019 TO 28/11/2019 | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 28 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | COMPANY NAME CHANGED ENERGIE RENEWABLES LTD CERTIFICATE ISSUED ON 24/11/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 08/05/2012 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE LAURELS SHARMFORD MEADOWS BARHAM IPSWICH IP6 0QY UNITED KINGDOM | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 17 Feb 2012 | PREVSHO FROM 30/04/2012 TO 30/11/2011 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL WILLIAM BUSH | View document |
| 12 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |