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MARBANK CONSTRUCTION LIMITED

Company number 02894161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
01 May 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MR04	Satisfaction of charge 028941610008 in full	View PDF Satisfaction of charge 028941610008 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	TM01	Termination of appointment of Mark James Edward Woods as a director on 5 January 2024	View PDF Termination of appointment of Mark James Edward Woods as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Glenn Wensley as a director on 5 January 2024	View PDF Termination of appointment of Glenn Wensley as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Alex Jon Young as a director on 5 January 2024	View PDF Appointment of Mr Alex Jon Young as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of James William Graham Haffenden as a director on 5 January 2023	View PDF Termination of appointment of James William Graham Haffenden as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC02	Notification of Mainstreet Holdings Limited as a person with significant control on 23 December 2020	View PDF Notification of Mainstreet Holdings Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020	View PDF Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of James William Graham Haffenden as a director on 23 December 2020	View PDF Appointment of James William Graham Haffenden as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MR01	Registration of charge 028941610008, created on 23 December 2020	View PDF Registration of charge 028941610008, created on 23 December 2020 - link opens in a new window - 33 pages (33 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
22 Oct 2020	TM02	Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020	View PDF Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020	View PDF Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 May 2020	MR04	Satisfaction of charge 028941610007 in full	View PDF Satisfaction of charge 028941610007 in full - link opens in a new window - 1 page (1 page)

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MARBANK CONSTRUCTION LIMITED

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