MARSHMADE LIMITED

Company number 02909686

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Patricia Ligertwood as a director on 16 October 2023	(1 page)
06 Jul 2023	AP03	Appointment of Mr Essam Zawadi as a secretary on 1 July 2023	(2 pages)
06 Jul 2023	TM02	Termination of appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 July 2023	(1 page)
06 Jul 2023	AD01	Registered office address changed from 204 Northfield Avenue London W13 9SJ England to 19 Kings Avenue London W5 2SJ on 6 July 2023	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	(4 pages)
29 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2021	PSC07	Cessation of Alex Sellers as a person with significant control on 22 November 2021	(1 page)
22 Nov 2021	AD01	Registered office address changed from 19 Kings Avenue Ealing London W5 2SJ to 204 Northfield Avenue London W13 9SJ on 22 November 2021	(1 page)
22 Nov 2021	AP04	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 22 November 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Patricia Ligertwood as a secretary on 31 March 2021	(1 page)
31 Mar 2021	PSC07	Cessation of Patricia Ligertwood as a person with significant control on 31 March 2021	(1 page)
12 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Timothy Radford as a director on 1 December 2017	(2 pages)