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MARCOTT DEVELOPMENT LIMITED

Company number 03124792

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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)
05 May 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for anita martin.
08 Dec 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for anita martin.
29 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 102
13 Nov 2014 TM01 Termination of appointment of Anita Suzanne Martin as a director on 31 May 2014
  • ANNOTATION Clarification a second filing TM01 was registered on 08/12/14.
13 Nov 2014 TM02 Termination of appointment of Anita Suzanne Martin as a secretary on 31 May 2014
  • ANNOTATION Clarification a second filing TM02 was registered on 08/12/14.
02 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Apr 2014 SH19 Statement of capital on 28 April 2014
  • GBP 102
28 Apr 2014 SH20 Statement by directors
08 Apr 2014 CAP-SS Solvency statement dated 21/02/14
08 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Yew Tree House Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP United Kingdom on 20 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Anita Suzanne Martin on 30 April 2010
11 Nov 2010 CH01 Director's details changed for Mr Paul Martin on 30 April 2010
11 Nov 2010 CH03 Secretary's details changed for Anita Suzanne Martin on 30 April 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009