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19/21 MARSH LANE MANAGEMENT LIMITED

Company number 01843082

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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)
13 Nov 2019 TM01 Termination of appointment of Joanne Lee Millett as a director on 21 October 2019
12 Nov 2019 TM02 Termination of appointment of Ian Alistair Mcgregor as a secretary on 21 October 2019
24 Oct 2019 AP01 Appointment of Mrs Carole Lynn Lloyd as a director on 21 September 2019
24 Oct 2019 AP01 Appointment of Ms Kelly Suzanne Klein as a director on 21 September 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
22 Jan 2019 TM01 Termination of appointment of Kelly Suzanne Klein as a director on 19 January 2019
10 Jan 2019 TM01 Termination of appointment of Carole Lloyd as a director on 17 December 2018
15 Oct 2018 AP01 Appointment of Mr Sarit Chhatralia as a director on 10 October 2018
23 Aug 2018 AP01 Appointment of Ms Kelly Suzanne Klein as a director on 23 July 2018
23 Aug 2018 AP01 Appointment of Ms Carole Lloyd as a director on 23 July 2018
23 Aug 2018 AP03 Appointment of Mr Ian Alistair Mcgregor as a secretary on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Ms Joanne Lee Millett on 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 CH01 Director's details changed for Ms Joanne Lee Millett on 31 December 2017
06 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Nov 2016 AA Micro company accounts made up to 30 June 2016
28 Nov 2016 AD01 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 28 November 2016
27 Oct 2016 TM02 Termination of appointment of Wayman Secretaries Limited as a secretary on 27 October 2016
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16
23 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 16
22 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013