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MACE CONSTRUCT LIMITED

Company number 09887082

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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)
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Andrew Jackson as a director on 27 January 2020
04 Mar 2020 TM01 Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
12 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
18 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
18 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
18 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Jul 2017 AP03 Appointment of Miss Carolyn Pate as a secretary on 12 July 2017
27 Jun 2017 TM02 Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
03 Mar 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted