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MARCHASE LIMITED

Company number 05538594

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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)
01 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
01 Aug 2024 PSC05 Change of details for Malejo Ltd as a person with significant control on 24 January 2024
30 May 2024 AD03 Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
30 May 2024 AD02 Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
29 May 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 January 2024
25 Jan 2024 PSC05 Change of details for Malejo Ltd as a person with significant control on 27 February 2023
24 Jan 2024 AD01 Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to The Coach House the Coach House Broadoak End Hertford Herts SG14 2JA on 24 January 2024
24 Jan 2024 AP01 Appointment of Mr Jonathan James Bull as a director on 24 January 2024
11 Oct 2023 AP01 Appointment of Mr Matthew Richard Earle as a director on 1 October 2023
05 Sep 2023 PSC02 Notification of Malejo Ltd as a person with significant control on 27 February 2023
05 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with updates
05 Sep 2023 PSC07 Cessation of Martin Stewart Earle as a person with significant control on 27 February 2023
05 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
15 Mar 2023 MR01 Registration of charge 055385940002, created on 27 February 2023
15 Mar 2023 MR01 Registration of charge 055385940003, created on 15 March 2023
10 Mar 2023 PSC01 Notification of Martin Earle as a person with significant control on 1 February 2023
02 Mar 2023 TM01 Termination of appointment of Charles William Valens Smith as a director on 27 February 2023
02 Mar 2023 PSC07 Cessation of Charles William Smith as a person with significant control on 27 February 2023
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
09 Feb 2022 AA Group of companies' accounts made up to 31 October 2021
05 Jan 2022 MR04 Satisfaction of charge 1 in full
08 Oct 2021 AA Group of companies' accounts made up to 31 October 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Feb 2020 AA Group of companies' accounts made up to 31 October 2019