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MARCHFIELD GROUP LIMITED

Company number 06726374

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/08/2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/08/2016
10 Nov 2016 SH08 Change of share class name or designation
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 TM01 Termination of appointment of Jonathan Anthony James as a director on 8 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Mr Jonathan Anthony James on 19 April 2013
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jan 2013 AP01 Appointment of Mr Jonathan Anthony James as a director
22 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for John Hilton James on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Richard John James on 22 October 2009
19 Dec 2008 88(2) Ad 17/10/08\gbp si 50000@1=50000\gbp ic 1/50001\
05 Dec 2008 288a Director appointed john hilton james