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MARSHALL KEEN LIMITED

Company number 04368835

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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)
08 May 2024	AD01	Registered office address changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN on 8 May 2024	View PDF Registered office address changed from 22 Queens Ride Crowthorne Berkshire RG45 6LG to 8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN on 8 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC07	Cessation of Carmel Elizabeth Warren as a person with significant control on 3 January 2024	View PDF Cessation of Carmel Elizabeth Warren as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Carmel Elizabeth Warren as a director on 2 January 2024	View PDF Termination of appointment of Carmel Elizabeth Warren as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Carmel Elizabeth Warren as a secretary on 2 January 2024	View PDF Termination of appointment of Carmel Elizabeth Warren as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
11 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)

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MARSHALL KEEN LIMITED

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