MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD
Company number 10786128
- Company Overview for MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD (10786128)
- Filing history for MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD (10786128)
- People for MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD (10786128)
- More for MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD (10786128)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 13 Mar 2024 | AD01 | Registered office address changed from 10 Portman Street London W1H 6DZ England to 151 Askew Road London W12 9AU on 13 March 2024 | |
| 01 Feb 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
| 18 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
| 31 Dec 2023 | PSC07 | Cessation of Amer Salim as a person with significant control on 31 December 2023 | |
| 31 Dec 2023 | AD01 | Registered office address changed from 42 Chatsworth Road London W5 3DB England to 10 Portman Street London W1H 6DZ on 31 December 2023 | |
| 13 Oct 2023 | AP01 | Appointment of Mr Jose Negrin as a director on 13 October 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 22 Mar 2023 | TM01 | Termination of appointment of Niam Yacoub as a director on 8 March 2023 | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 23 Apr 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 28 Feb 2022 | AA | Unaudited abridged accounts made up to 31 May 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Mrs Niam Yacoub as a director on 30 July 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Amer Salim as a director on 30 July 2021 | |
| 30 Jul 2021 | AP03 | Appointment of Mr Amer Salim as a secretary on 30 July 2021 | |
| 28 May 2021 | AA | Unaudited abridged accounts made up to 31 May 2020 | |
| 07 Apr 2021 | PSC01 | Notification of Amer Salim as a person with significant control on 26 March 2021 | |
| 30 Mar 2021 | TM01 | Termination of appointment of Andrew Simon Davis as a director on 30 March 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with updates | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 26 Jun 2020 | AP01 | Appointment of Mr Amer Salim as a director on 26 June 2020 | |
| 26 Jun 2020 | TM01 | Termination of appointment of Michael Andrews as a director on 26 June 2020 | |
| 26 Jun 2020 | PSC07 | Cessation of Michael Andrews as a person with significant control on 26 June 2020 | |
| 26 Jun 2020 | AD01 | Registered office address changed from Ground Floor 30 Nottingham Pl Marylebone London W1U 5NP United Kingdom to 42 Chatsworth Road London W5 3DB on 26 June 2020 | |
| 29 Feb 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 |