MARSHFIELD PROPERTIES LIMITED

Company number 04549723

Date	Type	Description	View / Download
06 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(5 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
29 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2015	MR01	Registration of charge 045497230003, created on 18 May 2015	(12 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(4 pages)
15 Oct 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 15 October 2014	(1 page)
15 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(4 pages)
16 Oct 2013	CH03	Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 29 September 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Philip Goldberg on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)

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