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MARSHCROFT PROPERTIES LIMITED

Company number 02654107

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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)
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 18 March 2019
28 Mar 2019 AP01 Appointment of Robert Edgington as a director on 18 March 2019
08 Feb 2019 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 31 January 2019
08 Feb 2019 TM01 Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Mr Patrick Humphrey Littlemore as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of David Seeley Brown as a director on 30 June 2018
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
18 Oct 2017 AD02 Register inspection address has been changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
18 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2017
30 May 2017 AP01 Appointment of Mr Christopher Anthony Brand as a director on 22 May 2017
30 May 2017 TM01 Termination of appointment of Liza Jane Kelly as a director on 22 May 2017
08 Dec 2016 CH01 Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr David Seeley Brown as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,002
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,002