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MARSTON GATE MANAGEMENT COMPANY LIMITED

Company number 03696969

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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)
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,366
07 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Robin Philip Woodbridge on 7 February 2017
07 Feb 2017 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 7 February 2017
09 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
07 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
04 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
07 Apr 2014 TM01 Termination of appointment of Simon Jenkins as a director
13 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
04 Sep 2013 AP01 Appointment of Mr Simon Charles Jenkins as a director
04 Sep 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
02 May 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
09 May 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 January 2010