THE MARRICK CLOSE FREEHOLD COMPANY LIMITED
Company number 04313708
- Company Overview for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED (04313708)
- Filing history for THE MARRICK CLOSE FREEHOLD COMPANY LIMITED (04313708)
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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) |
|---|---|---|---|
| 21 Jan 2025 | AA | Total exemption full accounts made up to 31 October 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Jennifer Margaret Davies as a director on 19 December 2024 | |
| 02 Dec 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024 | |
| 02 Dec 2024 | AD01 | Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024 | |
| 02 Dec 2024 | TM02 | Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024 | |
| 07 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 12 Sep 2024 | AP04 | Appointment of A H F Secretaries Ltd as a secretary on 1 January 2023 | |
| 22 Apr 2024 | AD01 | Registered office address changed from 149 Upper Richmond Road Putney London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Dr Carsten Stephan Lesshafft on 22 April 2024 | |
| 15 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 10 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 31 Aug 2022 | TM02 | Termination of appointment of Caroline Jane Percy as a secretary on 27 April 2022 | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Caroline Jane Percy as a director on 27 April 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 28 Nov 2021 | AP01 | Appointment of Mrs Jennifer Margaret Davies as a director on 13 July 2021 | |
| 22 Nov 2021 | AP01 | Appointment of Dr Carsten Stephan Lesshafft as a director on 9 November 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from 3 Marrick Close Upper Richmond Road Putney London SW15 5RA to 149 Upper Richmond Road Putney London SW15 2TX on 9 November 2021 | |
| 02 Aug 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 03 Jan 2021 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 22 Dec 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 |