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M & J BUILDERS MERCHANTS LIMITED

Company number SC201280

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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 Oct 2019 PSC07 Cessation of Lucy Margaret Rodger as a person with significant control on 25 October 2019
25 Oct 2019 PSC07 Cessation of Mark Thomas Rodger as a person with significant control on 25 October 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
02 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
01 Nov 2017 PSC01 Notification of Lucy Margaret Rodger as a person with significant control on 21 October 2017
01 Nov 2017 PSC01 Notification of Mark Thomas Rodger as a person with significant control on 21 October 2017
25 Oct 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 MR04 Satisfaction of charge 4 in full
06 Oct 2017 MR04 Satisfaction of charge 3 in full
06 Oct 2017 MR04 Satisfaction of charge 1 in full
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 70,000
21 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 CH01 Director's details changed for Mary Majella Rodger on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Mark Thomas Rodger on 1 December 2014
01 Dec 2014 CH01 Director's details changed for Lucy Margaret Rodger on 1 December 2014
01 Dec 2014 CH03 Secretary's details changed for Mary Majella Rodger on 1 December 2014