MAES CONSTRUCTION LIMITED

04052427
10 NORTH PLACE CHELTENHAM UNITED KINGDOM GL50 4DW

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 5 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 accounts Annual Accounts 5 Buy now
14 Jul 2023 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mrs Rachel Jane Andrade) 2 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
02 May 2023 officers Change of particulars for director (Mrs Rachel Jane Andrade) 2 Buy now
02 May 2023 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
20 Jan 2023 accounts Annual Accounts 6 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 6 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 accounts Annual Accounts 5 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 accounts Annual Accounts 7 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 accounts Annual Accounts 5 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2015 accounts Annual Accounts 3 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
20 Jan 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Emma Thomas) 1 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
16 May 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 annual-return Annual Return 6 Buy now
11 May 2011 accounts Annual Accounts 9 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
01 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
29 Dec 2007 accounts Annual Accounts 7 Buy now
15 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 address Location of debenture register 1 Buy now
15 Aug 2007 address Location of register of members 1 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 5-6 broad street ludlow shropshire SY8 1NG 1 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 101 beeches road rowley regis west midlands B65 0BB 1 Buy now
23 Jul 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
23 May 2007 officers New director appointed 2 Buy now
23 May 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 7 Buy now
07 Sep 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
30 May 2006 officers New secretary appointed 2 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
15 Nov 2005 accounts Annual Accounts 6 Buy now
08 Sep 2005 annual-return Return made up to 14/08/05; full list of members 3 Buy now
07 Dec 2004 accounts Annual Accounts 5 Buy now
10 Sep 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
15 Jul 2004 officers New director appointed 6 Buy now
15 Jan 2004 accounts Annual Accounts 8 Buy now
19 Sep 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
13 Dec 2002 capital Ad 09/12/02--------- £ si 300000@1=300000 £ ic 325000/625000 2 Buy now
12 Nov 2002 capital Ad 29/10/02--------- £ si 100000@1=100000 £ ic 225000/325000 4 Buy now
14 Oct 2002 accounts Annual Accounts 8 Buy now
02 Sep 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
14 Jan 2002 accounts Annual Accounts 7 Buy now
11 Dec 2001 address Registered office changed on 11/12/01 from: wittington hall whittington road worcester worcestershire WR5 2ZX 1 Buy now
18 Sep 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now
19 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Secretary resigned 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
07 Feb 2001 capital Ad 23/01/01--------- £ si 224999@1=224999 £ ic 1/225000 2 Buy now