Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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24 Jul 2024 |
AP03 |
Appointment of Margaret Earle as a secretary on 10 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Martin Stewart Earle as a secretary on 20 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Jonathan James Bull as a director on 10 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Richard Earle on 24 January 2024
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22 Jul 2024 |
PSC05 |
Change of details for Marchase Limited as a person with significant control on 24 January 2024
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30 May 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
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30 May 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
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29 May 2024 |
PSC05 |
Change of details for Marchase Limited as a person with significant control on 6 April 2016
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29 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Riverside Place, 1 - 9 Lea Road Waltham Abbey Essex EN9 1AS to The Coach House Broadoak End Hertford SG14 2JA on 24 January 2024
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17 Oct 2023 |
MR04 |
Satisfaction of charge 004864800041 in full
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03 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Leanne Genette Corbersmith as a director on 30 June 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Charles William Valens Smith as a director on 27 February 2023
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17 Jan 2023 |
MR01 |
Registration of charge 004864800041, created on 16 January 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 004864800038 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 004864800039 in full
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05 Jan 2022 |
MR04 |
Satisfaction of charge 32 in full
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05 Jan 2022 |
MR04 |
Satisfaction of charge 23 in full
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05 Jan 2022 |
MR04 |
Satisfaction of charge 004864800033 in full
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29 Dec 2021 |
MR04 |
Satisfaction of charge 004864800035 in full
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