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MARCHES GLOBAL LIMITED

Company number 07839876

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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)
12 Nov 2019 CH01 Director's details changed for Mr Andrew John Haughton on 12 November 2019
12 Nov 2019 CH03 Secretary's details changed for Mrs Annemarie Haughton on 12 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Clive Haughton on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Andrew John Haughton on 11 November 2019
11 Nov 2019 AD01 Registered office address changed from Apex House Coldnose Road Skyloan Park Hereford HR2 6JL to Apex House Coldnose Road Skylon Park Hereford HR2 6JL on 11 November 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
23 Aug 2019 MR01 Registration of charge 078398760002, created on 20 August 2019
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CH03 Secretary's details changed for Mrs Annemarie Haughton on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mrs Annemarie Houghton as a person with significant control on 14 June 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AD01 Registered office address changed from Apex House Coldnose Road Skylon Park Hereford HR2 6JL England to Apex House Coldnose Road Skyloan Park Hereford HR2 6JL on 11 May 2015
11 May 2015 AD01 Registered office address changed from Apex House Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL to Apex House Coldnose Road Skyloan Park Hereford HR2 6JL on 11 May 2015
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 MR01 Registration of charge 078398760001, created on 5 September 2014
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012