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MARECHALE CAPITAL PLC

Company number 03515836

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages)
07 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC01	Notification of Chris Arthur Berkeley Kenning as a person with significant control on 1 August 2024	View PDF Notification of Chris Arthur Berkeley Kenning as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Chris Arthur Berkeley Kenning as a director on 1 August 2024	View PDF Appointment of Mr Chris Arthur Berkeley Kenning as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Howard Emerson Flight as a director on 16 November 2023	View PDF Termination of appointment of Howard Emerson Flight as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 41 pages (41 pages)
18 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 47 pages (47 pages)
04 May 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 36 pages (36 pages)
03 Oct 2019	TM01	Termination of appointment of Jeremy Andrew Harry Stephenson as a director on 15 July 2019	View PDF Termination of appointment of Jeremy Andrew Harry Stephenson as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Jeremy Andrew Harry Stephenson as a person with significant control on 15 July 2019	View PDF Cessation of Jeremy Andrew Harry Stephenson as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC01	Notification of Jeremy Andrew Harry Stephenson as a person with significant control on 6 April 2016	View PDF Notification of Jeremy Andrew Harry Stephenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Patrick Edward Booth-Clibborn as a person with significant control on 6 April 2016	View PDF Notification of Patrick Edward Booth-Clibborn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Mark William Anthony Warde-Norbury as a person with significant control on 6 April 2016	View PDF Notification of Mark William Anthony Warde-Norbury as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 36 pages (36 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 36 pages (36 pages)

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MARECHALE CAPITAL PLC

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