- Company Overview for MARSHAIDE LIMITED (01643958)
- Filing history for MARSHAIDE LIMITED (01643958)
- People for MARSHAIDE LIMITED (01643958)
- Charges for MARSHAIDE LIMITED (01643958)
- More for MARSHAIDE LIMITED (01643958)
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) |
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25 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
03 Apr 2024 | RESOLUTIONS |
Resolutions
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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 |