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MARPAUL CONSTRUCTION LIMITED

Company number 09970358

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
21 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
02 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
30 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
17 Dec 2019 PSC01 Notification of Rodney Spencer Clark as a person with significant control on 16 December 2019
17 Dec 2019 PSC07 Cessation of Marpaul Holdings Limited as a person with significant control on 16 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
05 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
09 Aug 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
26 May 2016 CH01 Director's details changed for Mr Rodney Spencer Clark on 25 May 2016
26 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 100