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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)
31 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
01 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
20 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
21 May 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Nicholas Bush as a director
09 May 2012 CH01 Director's details changed for Mr Nicholas Paul William Bush on 8 May 2012
24 Apr 2012 AD01 Registered office address changed from the Laurels Sharmford Meadows Barham Ipswich IP6 0QY United Kingdom on 24 April 2012
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 November 2011
17 Feb 2012 AP01 Appointment of Mr Nicholas Paul William Bush as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted