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MARCHAND PETIT LIMITED

Company number 03051186

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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)
31 Jan 2025 MR04 Satisfaction of charge 2 in full
31 Jan 2025 MR04 Satisfaction of charge 3 in full
31 Jan 2025 MR04 Satisfaction of charge 4 in full
31 Jan 2025 MR04 Satisfaction of charge 5 in full
31 Jan 2025 MR04 Satisfaction of charge 6 in full
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
13 Oct 2023 AP01 Appointment of Miss Sarah Ann Douglas as a director on 11 October 2023
03 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Prunella Martin as a director on 3 July 2023
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 AP01 Appointment of Mr Paul David Stapleton as a director on 2 April 2023
06 Mar 2023 AP01 Appointment of Mrs Penny Anne Maunder as a director on 1 March 2023
02 Sep 2022 AP03 Appointment of Mr Dale Mcdonald as a secretary on 1 September 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
18 May 2022 TM01 Termination of appointment of Stuart John Cartwright as a director on 6 May 2022
18 May 2022 TM01 Termination of appointment of Peter Gardner as a director on 6 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 May 2021 CH01 Director's details changed for Mrs Prunella Martin on 28 May 2021
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2020 TM02 Termination of appointment of Geoffrey Earnshaw as a secretary on 30 June 2020
21 Jul 2020 PSC02 Notification of Marchand Petit Trade Limited as a person with significant control on 9 April 2019
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020