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MARKSTONE PROPERTIES LIMITED

Company number 09094264

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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)
23 Feb 2024 AA Micro company accounts made up to 30 June 2023
07 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 PSC04 Change of details for Mr Wojtech Jan Olczak as a person with significant control on 6 February 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
23 Dec 2022 PSC04 Change of details for Mr Wojtech Jan Olczak as a person with significant control on 23 December 2022
23 Dec 2022 AD01 Registered office address changed from 167 167 Brunswick Park Road London N11 1EL United Kingdom to 99 Ashness Gardens Greenford UB6 0RP on 23 December 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Feb 2020 AA Micro company accounts made up to 30 June 2019
18 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 18 February 2020
18 Feb 2020 PSC01 Notification of Wojtech Jan Olczak as a person with significant control on 18 December 2018
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 3 Hansard Mews London W14 8BJ England to 167 167 Brunswick Park Road London N11 1EL on 16 March 2018
20 Oct 2017 TM01 Termination of appointment of Nicholas Gordon Tubbs as a director on 20 October 2017
19 Oct 2017 AP01 Appointment of Mr Nicholas Gordon Tubbs as a director on 19 October 2017
17 Oct 2017 PSC08 Notification of a person with significant control statement
17 Oct 2017 PSC07 Cessation of Joanna Grazyna Farren Olczak as a person with significant control on 17 October 2017