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MARCHILL MANAGEMENT LIMITED

Company number 01131418

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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)
03 Jan 2025 AA Unaudited abridged accounts made up to 5 April 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
21 May 2024 PSC04 Change of details for Miss Yvette Mattes as a person with significant control on 7 May 2024
21 May 2024 PSC04 Change of details for Mr David Hilary Mattes as a person with significant control on 7 May 2024
19 Mar 2024 PSC04 Change of details for Mr David Hilary Mattes as a person with significant control on 26 January 2024
19 Mar 2024 CH01 Director's details changed for Mr David Hilary Mattes on 26 January 2024
27 Feb 2024 PSC04 Change of details for Mr David Hilary Mattes as a person with significant control on 25 January 2024
27 Feb 2024 CH01 Director's details changed for Mr David Hilary Mattes on 25 January 2024
27 Feb 2024 AD01 Registered office address changed from 3 Ullswater Road London SW13 9PL England to 6 Park View Road London W5 2JB on 27 February 2024
07 Dec 2023 AA Unaudited abridged accounts made up to 5 April 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
11 Jan 2023 AA Unaudited abridged accounts made up to 5 April 2022
10 Jan 2023 AA01 Previous accounting period shortened from 10 April 2022 to 9 April 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
03 May 2022 TM01 Termination of appointment of Rolf Werner Mattes as a director on 4 August 2021
01 Feb 2022 AA Unaudited abridged accounts made up to 5 April 2021
11 Jan 2022 AA01 Previous accounting period shortened from 11 April 2021 to 10 April 2021
25 Oct 2021 AD01 Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to 3 Ullswater Road London SW13 9PL on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of David Anthony Jaye as a director on 25 October 2021
25 Oct 2021 TM02 Termination of appointment of Jeremy David Epstein as a secretary on 25 October 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 5 April 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
01 Dec 2019 AA Micro company accounts made up to 5 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates