Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Nadine Sheldon on 25 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr William Michael Sheldon on 25 September 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Darrell Marcus Healey as a director on 28 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Mrs Nadine Sheldon as a director on 27 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr William Michael Sheldon as a director on 28 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Mar 2022 |
TM01 |
Termination of appointment of David Charles Ernest Hockley as a director on 4 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 May 2020 |
AD01 |
Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Jan 2020 |
PSC05 |
Change of details for The Marquis Hotel Group Ltd as a person with significant control on 20 December 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr David Charles Ernest Hockley on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Darrell Marcus Healey on 20 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 6 January 2020
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jul 2019 |
TM01 |
Termination of appointment of Danielle Anne Scott as a director on 25 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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20 Dec 2018 |
MR01 |
Registration of charge 064963130003, created on 18 December 2018
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