- Company Overview for C & D (MARCHMONT) LIMITED (06451564)
- Filing history for C & D (MARCHMONT) LIMITED (06451564)
- People for C & D (MARCHMONT) LIMITED (06451564)
- Charges for C & D (MARCHMONT) LIMITED (06451564)
- More for C & D (MARCHMONT) LIMITED (06451564)
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) |
---|---|---|---|
29 Mar 2020 | CH01 | Director's details changed for Mr Angus Samuel Clements on 27 March 2020 | |
29 Mar 2020 | PSC04 | Change of details for Mr Stewart Robert Clements as a person with significant control on 27 March 2020 | |
29 Mar 2020 | CH01 | Director's details changed for Mr Stewart Robert Clements on 26 March 2020 | |
29 Mar 2020 | MR04 | Satisfaction of charge 3 in full | |
13 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
14 Oct 2019 | AD01 | Registered office address changed from 42 Sheen Common Drive Richmond TW10 5BN England to 7 Corsellis Square Twickenham TW1 1QT on 14 October 2019 | |
11 Apr 2019 | AA | Micro company accounts made up to 31 August 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
19 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
10 Apr 2016 | AP01 | Appointment of Mr Angus Samuel Clements as a director on 10 April 2016 | |
10 Apr 2016 | AD01 | Registered office address changed from 6a Fairbourne Cobham Surrey KT11 2BT to 42 Sheen Common Drive Richmond TW10 5BN on 10 April 2016 | |
10 Apr 2016 | TM01 | Termination of appointment of Marc Daniel as a director on 10 April 2016 | |
10 Apr 2016 | TM02 | Termination of appointment of Loretto Mary Martha Daniel as a secretary on 10 April 2016 | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
21 Dec 2015 | TM02 | Termination of appointment of Marc Daniel as a secretary on 19 December 2014 | |
21 Dec 2015 | AP03 | Appointment of Mrs Loretto Mary Martha Daniel as a secretary on 19 December 2014 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
05 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
|
|
20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |