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MARPLACE (NUMBER 754) LIMITED

Company number 07086818

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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)
21 Aug 2024 PSC04 Change of details for Dr Paul Reginald Noall as a person with significant control on 12 August 2024
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
15 Dec 2023 CH01 Director's details changed for Mr Peter Philip Noall on 15 December 2023
15 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
19 Sep 2023 TM02 Termination of appointment of Peter Philip Noall as a secretary on 13 September 2023
19 Sep 2023 AP03 Appointment of Mr Jay Mistry as a secretary on 13 September 2023
29 Jun 2023 CH01 Director's details changed for Mr Peter Philip Noall on 1 June 2023
21 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
16 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
17 Sep 2020 CH01 Director's details changed for Mr Peter Philip Noall on 16 September 2020
01 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
13 Jan 2020 CH01 Director's details changed for Steven Gareth Hughes-Solomon on 20 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
08 Aug 2019 AP01 Appointment of Mr Peter Philip Noall as a director on 7 August 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 105,263
20 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
10 Jul 2018 AP03 Appointment of Mr Peter Philip Noall as a secretary on 5 July 2018
19 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
29 Nov 2017 CH01 Director's details changed for Dr Paul Reginald Noall on 25 November 2017