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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)
29 Nov 2017 CH01 Director's details changed for Dr Paul Reginald Noall on 25 November 2017
27 Nov 2017 PSC04 Change of details for Dr Paul Reginald Noall as a person with significant control on 27 November 2017
12 Jun 2017 AD01 Registered office address changed from 210-212 Higher Road Urmston Manchester M41 9BH to 8 Brindley Road City Park Old Trafford Manchester M16 9HQ on 12 June 2017
16 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Dr Paul Reginald Noall on 16 November 2016
16 Jun 2016 MR01 Registration of charge 070868180004, created on 13 June 2016
10 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
22 Jan 2016 CH01 Director's details changed for Steven Gareth Hughes-Solomon on 20 January 2016
11 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
19 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,000
23 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100,000
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2010 SH08 Change of share class name or designation
18 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100,000.00
18 May 2010 AD01 Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 18 May 2010
18 May 2010 AP01 Appointment of Steven Gareth Hughes-Solomon as a director