MCN CONSTRUCTION LIMITED
Company number 05731451 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 24 Nov 2025 | Change of details for Mark Charlton Norcliffe as a person with significant control on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Shane Michael Norcliffe as a director on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Cessation of Shane Michael Norcliffe as a person with significant control on 2025-11-18 · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 057314510017 in full · 1 page | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 057314510018 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Jun 2023 | Director's details changed for Mark Charlton Norcliffe on 2022-08-31 · 2 pages | View document |
| 30 Jun 2023 | Change of details for Mark Charlton Norcliffe as a person with significant control on 2022-08-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 057314510017, created on 2023-01-17 · 10 pages | View document |
| 19 Jan 2023 | Registration of charge 057314510018, created on 2023-01-17 · 12 pages | View document |
| 19 Jan 2023 | Satisfaction of charge 057314510013 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 057314510015 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 057314510016 in full · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 01/03/2020 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 01/03/2020 | View document |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510012 | View document |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510011 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CROW WOOD FARM CROW WOOD LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9QH | View document |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510012 | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510011 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510007 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510008 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510010 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510009 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510010 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510009 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510008 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057314510007 | View document |
| 7 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 17 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 17 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 17 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 10 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 5 pages | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/12/2009 · 1 page | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL NORCLIFFE / 31/12/2009 · 2 pages | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/12/2009 · 2 pages | View document |
| 7 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CROW WOOD FARM, CROW WOOD LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9QH · 1 page | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |