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M.J.L. CONSTRUCTION ASSOCIATES LIMITED

Company number 06457621

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
20 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
14 Dec 2023 PSC04 Change of details for Mr Leslie Blay as a person with significant control on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Leslie Blay on 14 December 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
03 Jan 2023 PSC04 Change of details for Mr Leslie Blay as a person with significant control on 29 November 2022
03 Jan 2023 CH01 Director's details changed for Mr Leslie Blay on 29 November 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share classes 28/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 SH10 Particulars of variation of rights attached to shares
22 Mar 2022 SH08 Change of share class name or designation
22 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,900
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
05 Jul 2021 PSC04 Change of details for Mr Leslie Blay as a person with significant control on 9 June 2021
05 Jul 2021 CH01 Director's details changed for Mr Leslie Blay on 9 June 2021
26 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates