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MARKS FITZPATRICK GAULE LIMITED

Company number 06228743

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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)
09 Apr 2018 PSC07 Cessation of Jeremy Robert Sutton as a person with significant control on 26 March 2018
06 Apr 2018 PSC02 Notification of Mfg (H) Limited as a person with significant control on 26 March 2018
06 Apr 2018 PSC07 Cessation of Declan Michael Gaule as a person with significant control on 26 March 2018
05 Apr 2018 TM01 Termination of appointment of Robert Jeremy Sutton as a director on 26 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Oct 2017 RP04AR01 Second filing of the annual return made up to 27 April 2015
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Mar 2017 MR01 Registration of charge 062287430002, created on 24 March 2017
07 Mar 2017 MR04 Satisfaction of charge 062287430001 in full
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 150
26 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2017.
21 Apr 2015 AA Total exemption small company accounts made up to 29 April 2014
15 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 AA01 Previous accounting period shortened from 29 April 2015 to 28 February 2015
28 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
04 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 150
31 Mar 2014 MR01 Registration of charge 062287430001
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 TM01 Termination of appointment of Mark Ashdown as a director
05 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders