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MARC (GREENHOUSE) LIMITED

Company number 01272833

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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)
05 Nov 2018	AD01	Registered office address changed from , 14-16 Bruton Place, London, W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018	View PDF Registered office address changed from , 14-16 Bruton Place, London, W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM01	Termination of appointment of Patrick Willis as a director on 22 December 2016	View PDF Termination of appointment of Patrick Willis as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017	View PDF Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Unaudited abridged accounts made up to 31 December 2015	View PDF Unaudited abridged accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,500,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CH01	Director's details changed for Mr Patrick Willis on 1 January 2015	View PDF Director's details changed for Mr Patrick Willis on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,500,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014	View PDF Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	View PDF Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	View PDF Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,500,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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