MLT CONSTRUCTION LTD
Company number 05760814 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 27 Mar 2026 | Appointment of Mrs Wanda Belinda Betts as a director on 2026-03-24 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 8 May 2025 | Notification of Mlt Transport Holdings Ltd as a person with significant control on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Cessation of Anthony Robert Charles Betts as a person with significant control on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Cessation of Wanda Belinda Betts as a person with significant control on 2025-05-07 · 1 page | View document |
| 17 Mar 2025 | Notification of Wanda Belinda Betts as a person with significant control on 2025-03-10 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Anthony Robert Charles Betts as a person with significant control on 2025-03-10 · 2 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Aug 2024 | Change of details for Mr Anthony Robert Charles Betts as a person with significant control on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 4 pages | View document |
| 5 Feb 2024 | Previous accounting period shortened from 2024-03-30 to 2023-11-30 · 1 page | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2019-08-05 · 3 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Anthony Robert Charles Betts on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Anthony Robert Charles Betts on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mr Anthony Robert Charles Betts as a person with significant control on 2023-12-18 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT CHARLES BETTS / 31/03/2019 | View document |
| 31 Aug 2020 | CESSATION OF JAMES ANTHONY ROBERT BETTS AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BETTS | View document |
| 2 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | Confirmation statement made on 2019-08-05 with updates · 4 pages | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ROBERT BETTS / 09/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ROBERT BETTS / 09/08/2018 | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057608140001 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 057608140001 | View document |
| 12 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057608140001 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BETTS | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 4 Aug 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY BETTS | View document |
| 31 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O R C ROOK & CO 12 HIGHBURY CRESCENT BURY ST. EDMUNDS SUFFOLK IP33 3RS UNITED KINGDOM | View document |
| 2 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 61 RATTLERS ROAD BRANDON SUFFOLK IP27 0HA | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WANDA BETTS | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT BETTS | View document |
| 17 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 12 HIGHBURY CRESCENT BURY ST EDMUNDS SUFFOLK IP33 3RS | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |