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MARMADUKE ESTATES LIMITED

Company number 05659918

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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)
15 Aug 2024 PSC04 Change of details for Mrs Anya Heath as a person with significant control on 15 August 2024
15 Aug 2024 PSC04 Change of details for Mr Jeremy Nicholas Heath as a person with significant control on 15 August 2024
15 Aug 2024 CH03 Secretary's details changed for Mrs Anya Heath on 15 August 2024
15 Aug 2024 CH01 Director's details changed for Mrs Anya Heath on 15 August 2024
15 Aug 2024 CH01 Director's details changed for Mr Jeremy Nicholas Heath on 15 August 2024
15 Aug 2024 AD01 Registered office address changed from 4 Claridge Court, Lower Kings Road, Berkhamsted Herts HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 August 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100