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MARSHALL EATON DEVELOPMENTS LIMITED

Company number 09204726

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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)
19 Feb 2024 TM01 Termination of appointment of Wesley Naude as a director on 16 February 2024
16 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2023 COCOMP Order of court to wind up
09 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
09 Sep 2022 PSC05 Change of details for Marshall Eaton Holdings Limited as a person with significant control on 5 September 2022
09 Sep 2022 AD01 Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 9 September 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2022 AD01 Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 69 Castle Street Farnham Surrey GU97LP on 24 June 2022
14 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Sep 2021 AAMD Amended accounts for a small company made up to 31 March 2019
26 Jul 2021 CH01 Director's details changed for Mr Wesley Naude on 1 April 2021
26 Jul 2021 CH01 Director's details changed for Mr Wesley Naude on 10 January 2020
26 Jul 2021 CH01 Director's details changed for Mr Wesley Naude on 10 December 2018
27 May 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 14/04/2021
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 15/03/2021
28 Apr 2021 MR01 Registration of charge 092047260008, created on 19 April 2021
26 Apr 2021 MR01 Registration of charge 092047260007, created on 19 April 2021
09 Mar 2021 TM01 Termination of appointment of Nicholas Eaton as a director on 14 August 2020
09 Mar 2021 AD01 Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021
13 Oct 2020 MR01 Registration of charge 092047260006, created on 7 October 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
18 Mar 2020 MR01 Registration of charge 092047260005, created on 10 March 2020