AA |
Full accounts data made up to March 31, 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 30, 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 30, 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 15, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from March 28, 2021 to March 27, 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 14, 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 24, 2021 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 24, 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 28, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 12th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 12th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 15, 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 16, 2019 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 16, 2019
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 28, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates September 14, 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 28, 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 14, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 28, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control August 31, 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 14, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2016
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 30, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 14, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 28, 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to March 28, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 28, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 28, 2014: 200.00 GBP
capital
|
|
CH01 |
On October 27, 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 17, 2014: 800.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, August 2014
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 28, 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, September 2012
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on September 6, 2012: 200.00 GBP
filed on: 19th, September 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2012
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m & p construction (nottingham) LIMITEDcertificate issued on 05/07/12
filed on: 5th, July 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 28, 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 27, 2012 - 60.00 GBP
filed on: 27th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, April 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 27th, April 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 28, 2012
filed on: 13th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, March 2011
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to March 31, 2011
filed on: 4th, March 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 7, 2010. Old Address: Venture House Cross Street Arnold Nottingham NG5 7PJ United Kingdom
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|