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MARCHEN (PROPERTY DEVELOPMENT) LIMITED

Company number 01138554

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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)
22 May 2024 AD01 Registered office address changed from 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH on 22 May 2024
22 May 2024 CH01 Director's details changed for Matthew William Fullerton on 22 May 2024
22 May 2024 CH03 Secretary's details changed for Linda Stephen on 22 May 2024
22 May 2024 PSC04 Change of details for Mr Matthew William Fullerton as a person with significant control on 22 May 2024
22 Dec 2023 AD04 Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
18 Dec 2023 AD04 Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ
18 Dec 2023 AD04 Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
11 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 11 December 2017
11 Dec 2017 PSC01 Notification of Matthew William Fullerton as a person with significant control on 6 April 2016
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AP01 Appointment of Mr Adam Dominic Pennant Williams as a director on 5 June 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates