Companies House does not verify the accuracy of the information filed

MARENGO CONSTRUCTION LTD

Company number 11169465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	CERTNM	Company name changed marengo projects LIMITED\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed marengo projects LIMITED\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Mr Lloyd Andrew Archer on 1 May 2023	View PDF Director's details changed for Mr Lloyd Andrew Archer on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Lloyd Andrew Archer as a director on 1 May 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH June 2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Lloyd Andrew Archer as a director on 1 May 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH June 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC04	Change of details for Mr Naman Pathak as a person with significant control on 16 June 2022	View PDF Change of details for Mr Naman Pathak as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Paul Anthony Austin as a director on 16 June 2022	View PDF Termination of appointment of Paul Anthony Austin as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC07	Cessation of Paul Austin as a person with significant control on 1 April 2021	View PDF Cessation of Paul Austin as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	TM01	Termination of appointment of Kristofer Robert Adelaide as a director on 29 May 2018	View PDF Termination of appointment of Kristofer Robert Adelaide as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of Kristofer Adelaide as a person with significant control on 29 May 2018	View PDF Cessation of Kristofer Adelaide as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 99 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

MARENGO CONSTRUCTION LTD

Filter by category