Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
PSC05 |
Change of details for Marleton Cross Limited as a person with significant control on 10 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 16 April 2024
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04 Apr 2023 |
TM01 |
Termination of appointment of Bernard Leslie Robinson as a director on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Leonard John Jakeman as a secretary on 31 March 2023
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04 Apr 2023 |
PSC05 |
Change of details for Marleton Cross Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alexander Darryl Norford as a director on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Bernard Leslie Robinson as a person with significant control on 31 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Leonard John Jakeman as a person with significant control on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Leonard John Jakeman as a director on 22 December 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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24 May 2021 |
PSC02 |
Notification of Marleton Cross Limited as a person with significant control on 1 March 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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