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MARSH CLOSE RESIDENTS COMPANY (PHASE II) LIMITED

Company number 01352447

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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)
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
16 Jul 2013 TM01 Termination of appointment of Kyle Blackwell as a director
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Aug 2011 CH04 Secretary's details changed for Management Secretaries Limited on 7 August 2011
06 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
10 Nov 2010 AA01 Current accounting period shortened from 9 February 2011 to 31 December 2010
08 Nov 2010 AA Total exemption full accounts made up to 9 February 2010
03 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Michael O'gorman on 7 August 2010
02 Sep 2010 CH01 Director's details changed for Kyle Paul Blackwell on 7 August 2010
15 Jul 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
09 Jul 2010 AP04 Appointment of Management Secretaries Limited as a secretary
07 Jun 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 7 June 2010
27 Sep 2009 288a Director appointed kyle paul blackwell
16 Sep 2009 288b Appointment terminated director county estate directors services LIMITED
14 Sep 2009 288a Director appointed mr michael o'gorman
10 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Jul 2009 AA Total exemption full accounts made up to 9 February 2009
09 Feb 2009 AA Total exemption full accounts made up to 9 February 2008
11 Sep 2008 363a Return made up to 07/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB