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MARCHWOOD MANAGEMENT (CHICHESTER) LIMITED

Company number 01760582

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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)
20 May 2019 AP01 Appointment of Mr Clive Evans as a director on 17 May 2019
20 May 2019 AP01 Appointment of Mr Shaun Mccarthy as a director on 17 May 2019
20 May 2019 AP01 Appointment of Mr Gavin Barrett as a director on 17 May 2019
20 May 2019 TM01 Termination of appointment of Carlos Ernesto Santander as a director on 17 May 2019
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
29 Jan 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mr William George Wyatt on 14 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Robert William Partridge on 14 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Carlos Ernesto Santander on 2 March 2018
05 Feb 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CH01 Director's details changed for Mr Barry Chrales Hope on 8 January 2018
13 Jun 2017 AP01 Appointment of Mr Barry Chrales Hope as a director on 28 April 2017
13 Jun 2017 TM01 Termination of appointment of Maureen Gruffydd Jones as a director on 28 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Apr 2017 RP04AP01 Second filing for the appointment of Carlos Ernesto Santander as a director
13 Apr 2017 RP04TM01 Second filing for the termination of Derek Richard Marsh as a director
13 Apr 2017 RP04TM01 Second filing for the termination of Gary Ronald Sharp as a director
05 Apr 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 TM01 Termination of appointment of Gary Ronald Sharp as a director on 16 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 13/04/2017.
28 Nov 2016 TM01 Termination of appointment of Derek Richard Marsh as a director on 16 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 13/04/2017
28 Nov 2016 AP01 Appointment of Mr Carlos Ernesto Santander as a director on 16 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017.
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Mar 2016 AA Accounts for a small company made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Sandra Elizabeth Newton as a director on 1 December 2015