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MARCRAFT LIMITED

Company number 02269381

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 6 May 2023	View PDF Accounts for a small company made up to 6 May 2023 - link opens in a new window - 13 pages (13 pages)
21 Sep 2023	AP01	Appointment of Mr Stephen Richard Grimes as a director on 21 September 2023	View PDF Appointment of Mr Stephen Richard Grimes as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of John Richard Harris as a director on 21 September 2023	View PDF Termination of appointment of John Richard Harris as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP03	Appointment of Mr Stephen Richard Grimes as a secretary on 21 September 2023	View PDF Appointment of Mr Stephen Richard Grimes as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of John Richard Harris as a secretary on 21 September 2023	View PDF Termination of appointment of John Richard Harris as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 7 May 2022	View PDF Accounts for a small company made up to 7 May 2022 - link opens in a new window - 13 pages (13 pages)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC02	Notification of Be Modern Holdings Limited as a person with significant control on 21 January 2022	View PDF Notification of Be Modern Holdings Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr John Richard Harris as a director on 14 January 2022	View PDF Appointment of Mr John Richard Harris as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Walter Bloodworth as a person with significant control on 13 January 2022	View PDF Cessation of Walter Bloodworth as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Walter Bloodworth as a director on 13 January 2022	View PDF Termination of appointment of Walter Bloodworth as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Accounts for a small company made up to 8 May 2021	View PDF Accounts for a small company made up to 8 May 2021 - link opens in a new window - 13 pages (13 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 9 May 2020	View PDF Accounts for a dormant company made up to 9 May 2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 11 May 2019	View PDF Accounts for a dormant company made up to 11 May 2019 - link opens in a new window - 8 pages (8 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 12 May 2018	View PDF Accounts for a small company made up to 12 May 2018 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Full accounts made up to 6 May 2017	View PDF Full accounts made up to 6 May 2017 - link opens in a new window - 14 pages (14 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Full accounts made up to 7 May 2016	View PDF Full accounts made up to 7 May 2016 - link opens in a new window - 13 pages (13 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000 - link opens in a new window - 3 pages (3 pages)

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MARCRAFT LIMITED

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