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MAES CONSTRUCTION LIMITED

Company number 04052427

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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)
11 Mar 2020 PSC04 Change of details for Mr Robert John Underhill as a person with significant control on 20 November 2017
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 PSC04 Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 6 April 2016
18 Apr 2019 PSC04 Change of details for Mr Robert John Underhill as a person with significant control on 20 November 2017
18 Apr 2019 PSC04 Change of details for Mrs Rachel Jane Andrade as a person with significant control on 20 November 2017
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 PSC01 Notification of Rachel Andrade as a person with significant control on 20 November 2017
06 Apr 2018 PSC01 Notification of Robert Underhill as a person with significant control on 20 November 2017
06 Apr 2018 PSC04 Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 20 November 2017
06 Apr 2018 PSC07 Cessation of Warrick Butler as a person with significant control on 20 November 2017
06 Apr 2018 PSC07 Cessation of Andrew John Bruckland as a person with significant control on 20 November 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 625,000
21 Aug 2015 AD01 Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 625,000
09 Sep 2014 CH01 Director's details changed for Mrs Susan Ingrid Underhill on 30 November 2011
09 Sep 2014 CH01 Director's details changed for Mr Robert John Underhill on 30 November 2011
20 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013