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MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD

Company number 04827102

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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)
16 Mar 2021 MR04 Satisfaction of charge 3 in full
05 Mar 2021 AD01 Registered office address changed from Littlewell Lane Stanton by Dale Ilkeston Derbyshire DE7 4QW to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 5 March 2021
05 Mar 2021 PSC02 Notification of Hevey Building Supplies Limited as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Martin Joseph Mccaul as a person with significant control on 3 March 2021
05 Mar 2021 PSC07 Cessation of Phillip Anthony West as a person with significant control on 3 March 2021
05 Mar 2021 AP03 Appointment of Mr Rajen Patel as a secretary on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Phillip Anthony West as a director on 3 March 2021
05 Mar 2021 TM02 Termination of appointment of Martin Joseph Mccaul as a secretary on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Mark Joseph Mulvey as a director on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of Martin Joseph Mccaul as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Chris Day as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Shanker Bhupendrabhai Patel as a director on 3 March 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 MR04 Satisfaction of charge 048271020005 in full
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
08 Jul 2019 PSC04 Change of details for Mr Phillip Anthony Wes as a person with significant control on 8 July 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CH01 Director's details changed for Phillip Anthony West on 16 February 2018
19 Feb 2018 CH01 Director's details changed for Mr Martin Joseph Mccaul on 16 February 2018
19 Feb 2018 CH03 Secretary's details changed for Mr Martin Joseph Mccaul on 15 February 2018
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates