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MARCRIST HOLDINGS LIMITED

Company number 01620225

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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)
28 Nov 2016 TM02 Termination of appointment of Garry Brian Warburton as a secretary on 22 February 2016
02 Dec 2015 AA Full accounts made up to 27 February 2015
27 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
27 Nov 2015 AP03 Appointment of Mr Garry Brian Warburton as a secretary on 27 November 2015
05 Oct 2015 TM02 Termination of appointment of Andrew William Allen as a secretary on 5 October 2015
09 Jan 2015 AA Accounts for a small company made up to 27 February 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
27 Nov 2013 AA Full accounts made up to 27 February 2013
30 Jul 2013 AP03 Appointment of Mr Andrew William Allen as a secretary
02 Jul 2013 TM02 Termination of appointment of Patricia Wraith as a secretary
26 Feb 2013 AA Full accounts made up to 27 February 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
02 Jul 2012 AP03 Appointment of Mrs Patricia Elaine Wraith as a secretary
02 Jul 2012 TM02 Termination of appointment of Mark Willis as a secretary
02 Jul 2012 TM01 Termination of appointment of Mark Willis as a director
12 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 28 February 2011
14 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 28 February 2010
03 Jun 2010 AP01 Appointment of Mr Mark Vincent Willis as a director
03 Jun 2010 TM01 Termination of appointment of Steven Matthews as a director
03 Jun 2010 TM02 Termination of appointment of Steven Matthews as a secretary
02 Jun 2010 AP03 Appointment of Mr Mark Vincent Willis as a secretary