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MACK 4 LIMITED

Company number 05287531

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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)
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
03 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2021
25 Jan 2022 PSC04 Change of details for Paula Victoria Mackinnon as a person with significant control on 25 January 2022
25 Jan 2022 CH03 Secretary's details changed for Paula Victoria Mackinnon on 25 January 2022
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
04 Oct 2021 AA Unaudited abridged accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 28 August 2020
28 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 28 August 2020
28 Aug 2020 PSC01 Notification of Darren Mackinnon as a person with significant control on 6 April 2016
28 Aug 2020 PSC01 Notification of Paula Victoria Mackinnon as a person with significant control on 6 April 2016
20 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
13 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 May 2019 MR01 Registration of charge 052875310001, created on 10 May 2019
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
07 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 CERTNM Company name changed mack 4 construction LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
01 Apr 2016 CERTNM Company name changed mack 4 LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31