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MARO CONSTRUCTION LIMITED

Company number 12198792

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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)
18 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
08 Sep 2023 CH01 Director's details changed for Mr Wawrzon Cyprian Pawlowski on 1 September 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from 10 Patten Road London SW18 3RH England to 25 Northcote Road Northcote Road London SW11 1NJ on 11 March 2022
24 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 AP01 Appointment of Mr Wawrzon Cyprian Pawlowski as a director on 27 October 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
18 Jun 2020 AA01 Current accounting period extended from 30 September 2020 to 30 November 2020
12 Oct 2019 AP01 Appointment of Mr Mariusz Piotr Malmuk as a director on 12 October 2019
12 Oct 2019 AP01 Appointment of Mrs Izabela Danuta Malmuk as a director on 12 October 2019
12 Oct 2019 AP01 Appointment of Mrs Samantha Rachel Wemyss as a director on 12 October 2019
11 Oct 2019 PSC04 Change of details for Mr Robin Andrew Wemyss as a person with significant control on 17 September 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,000
27 Sep 2019 SH08 Change of share class name or designation
26 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-10
  • GBP 1