MARIAN KERSHAW DEVELOPMENTS LIMITED

Company number 05508779

Date	Type	Description	View / Download
21 Jun 2017	CH01	Director's details changed for Frank Scanlon on 21 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
07 Dec 2016	CH01	Director's details changed for Frank Scanlon on 25 November 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 125,000	(7 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(7 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Frank Scanlon as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(7 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)