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MARCIA WILLETT LIMITED

Company number 04254109

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 CH01 Director's details changed for Mr Charles Edward Keay on 2 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Charles Edward Keay on 2 September 2024
04 Sep 2024 AD01 Registered office address changed from 10 Roseline Estate Carnkie Helston Cornwall TR13 0XA United Kingdom to Stargazey Barn, Boquio Farm Farms Common Wendron Helston Cornwall TR13 0JH on 4 September 2024
03 Jun 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
04 Apr 2024 PSC04 Change of details for Rev'd Charles Edward Keay as a person with significant control on 2 April 2024
03 Jan 2024 AD01 Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 10 Roseline Estate Carnkie Helston Cornwall TR13 0XA on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Charles Edward Keay on 3 January 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
24 Jul 2023 CH03 Secretary's details changed for Mr Hugh Martyn Williams on 24 July 2023
04 Jul 2023 PSC04 Change of details for Rev'd Charles Edward Keay as a person with significant control on 6 April 2016
03 Jul 2023 PSC04 Change of details for Mrs Marcia Willett as a person with significant control on 6 April 2016
23 May 2023 TM01 Termination of appointment of Marcia Willett as a director on 30 June 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
13 Apr 2022 AP01 Appointment of Mr Charles Edward Keay as a director on 11 April 2022
10 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 17 July 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jul 2021 CS01 17/07/21 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
13 Aug 2020 MR04 Satisfaction of charge 1 in full
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019