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THE MARKET VILLAGE COMPANY LIMITED

Company number 02186286

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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)
29 Sep 2017 TM01 Termination of appointment of Philip John Lamb as a director on 29 September 2017
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017
23 May 2017 AA Accounts for a small company made up to 31 December 2015
03 Feb 2017 AP03 Appointment of Mr James O'brien as a secretary on 1 February 2017
02 Feb 2017 TM02 Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017
07 Dec 2016 AUD Auditor's resignation
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
13 Nov 2015 AD01 Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 13 November 2015
16 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,620,667
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 TM02 Termination of appointment of Philip John Lamb as a secretary on 29 July 2015
30 Jul 2015 AP03 Appointment of Miss Kristen Kininmonth as a secretary on 29 July 2015
07 Jul 2015 AP03 Appointment of Mr Philip John Lamb as a secretary on 6 July 2015
03 Jul 2015 TM02 Termination of appointment of Rachel Ngozichukwu Agorom Lloyd as a secretary on 3 July 2015
12 Jan 2015 AA Accounts for a small company made up to 31 December 2013
26 Nov 2014 AP03 Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Philip John Lamb as a secretary on 26 November 2014
21 Nov 2014 AP03 Appointment of Mr Philip John Lamb as a secretary on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Stephen John Gray as a secretary on 21 November 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,620,667
18 Mar 2014 AP01 Appointment of Mr Philip John Lamb as a director
17 Mar 2014 TM01 Termination of appointment of Andrew Burnett as a director