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MARLUC CONSTRUCT LIMITED

Company number 07600360

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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)
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2024 CERTNM Company name changed haus construct LIMITED\certificate issued on 22/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
28 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
28 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 May 2023 CERTNM Company name changed k-haus construction LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
02 May 2023 PSC07 Cessation of K-Haus Holdings Limited as a person with significant control on 28 April 2023
02 May 2023 PSC01 Notification of Mark Francis Pittaway as a person with significant control on 28 April 2023
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 PSC07 Cessation of Z-Haus Group Limited as a person with significant control on 8 March 2022
09 Mar 2022 PSC02 Notification of K-Haus Holdings Limited as a person with significant control on 8 March 2022
21 Feb 2022 CERTNM Company name changed z-haus construction LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-18
30 Nov 2021 CERTNM Company name changed k-haus construction LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
29 Nov 2021 PSC05 Change of details for K-Haus Group Limited as a person with significant control on 25 October 2021
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
15 Jan 2021 PSC05 Change of details for K-Haus Group Limited as a person with significant control on 16 November 2020
15 Jan 2021 PSC02 Notification of K-Haus Group Limited as a person with significant control on 21 October 2020
15 Jan 2021 PSC07 Cessation of Mark Francis Pittaway as a person with significant control on 21 October 2020
16 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2020 AA01 Previous accounting period shortened from 29 November 2019 to 28 November 2019
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 30 November 2018