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MARGRAVE ESTATES LIMITED

Company number 00332564

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Company Results (links open in a new window)
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)
01 May 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Apr 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
23 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125,000
07 May 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 125,000
04 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
02 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 125,000
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
16 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 125,000