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MARESFIELD REAL ESTATE LTD

Company number 08093106

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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)
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Alan Prime Taylor on 22 February 2024	View PDF Director's details changed for Mr Alan Prime Taylor on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Michael Shain on 22 February 2024	View PDF Director's details changed for Mr Michael Shain on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from 22 Mourne House 11 Maresfield Gardens Mourne House London NW3 5SL to 159 High Street Barnet EN5 5SU on 26 February 2024	View PDF Registered office address changed from 22 Mourne House 11 Maresfield Gardens Mourne House London NW3 5SL to 159 High Street Barnet EN5 5SU on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Jonathan Stuart Mills on 22 February 2024	View PDF Director's details changed for Mr Jonathan Stuart Mills on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Lawrence Lee on 22 February 2024	View PDF Director's details changed for Lawrence Lee on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Dr. Linda Carol Cooper on 22 February 2024	View PDF Director's details changed for Dr. Linda Carol Cooper on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Francesco Cecchin on 22 February 2024	View PDF Director's details changed for Mr Francesco Cecchin on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH03	Secretary's details changed for Dr. Linda Carol Cooper on 22 February 2024	View PDF Secretary's details changed for Dr. Linda Carol Cooper on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Jonathan Stuart Mills as a director on 3 January 2024	View PDF Appointment of Mr Jonathan Stuart Mills as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Jonathan Stuart Mills as a director on 3 January 2024	View PDF Termination of appointment of Jonathan Stuart Mills as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Jonathan Stuart Mills as a director on 3 January 2024	View PDF Appointment of Mr Jonathan Stuart Mills as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Philip Jeremy Bard as a director on 20 December 2019	View PDF Termination of appointment of Philip Jeremy Bard as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Francesco Cecchin as a director on 23 November 2020	View PDF Appointment of Mr Francesco Cecchin as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARESFIELD REAL ESTATE LTD

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