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MARK SMITH CONSTRUCTION LIMITED

Company number 09408778

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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)
04 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
04 Jul 2023 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 88 Gravel Road Bromley Kent BR2 8PN on 4 July 2023
19 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Jan 2020 PSC04 Change of details for Mr Mark Justin Smith as a person with significant control on 14 June 2018
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
27 Aug 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 July 2019
02 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 PSC07 Cessation of Mark Justin Smith as a person with significant control on 14 June 2018
23 Jan 2019 PSC07 Cessation of Matthew John Cox as a person with significant control on 14 June 2018
23 Oct 2018 PSC04 Change of details for Mr Mark Justin Smith as a person with significant control on 14 June 2018
23 Oct 2018 PSC07 Cessation of Matthew John Cox as a person with significant control on 14 June 2018
23 Oct 2018 TM01 Termination of appointment of Matthew John Cox as a director on 14 June 2018
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 PSC01 Notification of Matthew John Cox as a person with significant control on 6 April 2016
26 Jan 2018 PSC01 Notification of Mark Justin Smith as a person with significant control on 6 April 2016
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates