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MARCHFIELD HOMES LIMITED

Company number 06382447

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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)
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
16 Nov 2017 AA Accounts for a small company made up to 31 March 2017
08 Dec 2016 AA Accounts for a small company made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/08/2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 50,000
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2015 SH03 Purchase of own shares.
31 Jul 2015 MR04 Satisfaction of charge 13 in full
22 Jul 2015 MR04 Satisfaction of charge 10 in full
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 23 April 2015
  • GBP 716,667
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2015 SH03 Purchase of own shares.
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,050,000
10 Dec 2014 TM01 Termination of appointment of Jonathan Anthony James as a director on 8 December 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,050,000
04 Dec 2013 CH01 Director's details changed for Mr Jonathan Anthony James on 19 April 2013
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012