19/21 MARSH LANE MANAGEMENT LIMITED
Company number 01843082
- Company Overview for 19/21 MARSH LANE MANAGEMENT LIMITED (01843082)
- Filing history for 19/21 MARSH LANE MANAGEMENT LIMITED (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) |
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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
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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
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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 |