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2 MARESFIELD LIMITED

Company number 08793205

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
06 Mar 2017 MR01 Registration of charge 087932050003, created on 28 February 2017
20 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
17 Nov 2016 MR01 Registration of charge 087932050002, created on 14 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 MR04 Satisfaction of charge 087932050001 in full
14 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Oct 2014 MR01 Registration of charge 087932050001, created on 21 October 2014
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Andrew Fisher as a director
16 Dec 2013 AP01 Appointment of Mr Daniel Pine as a director
16 Dec 2013 AP01 Appointment of Mr Elliot Pine as a director
27 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted