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MARSHAIDE LIMITED

Company number 01643958

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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)
25 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors of the company given the authority to authorise matters giving to an actual or potential conflict 26/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 CC04 Statement of company's objects
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
27 May 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
24 Oct 2022 PSC05 Change of details for B.M. Estates Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 TM01 Termination of appointment of Claire Thompson as a director on 29 April 2022
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
22 Oct 2019 AP01 Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
22 Oct 2019 AP01 Appointment of Mrs Claire Thompson as a director on 27 September 2019
22 Oct 2019 TM02 Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019
22 Oct 2019 TM01 Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
21 Aug 2019 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2018