- Company Overview for MARCHASE LIMITED (05538594)
- Filing history for MARCHASE LIMITED (05538594)
- People for MARCHASE LIMITED (05538594)
- Charges for MARCHASE LIMITED (05538594)
- Registers for MARCHASE LIMITED (05538594)
- More for MARCHASE LIMITED (05538594)
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) |
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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 |