MARSHALL EATON DEVELOPMENTS LIMITED

Company number 09204726

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages) Download iXBRL
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
26 Jun 2019	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 092047260004 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 092047260003 in full	(1 page)
08 Oct 2018	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
08 Oct 2018	EW03RSS	Secretaries register information at 8 October 2018 on withdrawal from the public register	(1 page)
08 Oct 2018	EW01RSS	Directors' register information at 8 October 2018 on withdrawal from the public register	(2 pages)
08 Oct 2018	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
08 Oct 2018	EW01	Withdrawal of the directors' register information from the public register	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(5 pages)
04 Sep 2018	PSC07	Cessation of Simon Marshall as a person with significant control on 9 January 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Nicholas Eaton as a person with significant control on 9 January 2018	(1 page)
04 Sep 2018	PSC02	Notification of Marshall Eaton Holdings Limited as a person with significant control on 9 January 2018	(2 pages)
20 Feb 2018	MR01	Registration of charge 092047260004, created on 16 February 2018	(38 pages)
12 Jan 2018	AP03	Appointment of Mr Morgan Mead as a secretary on 16 November 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Wesley Naude as a director on 16 November 2017	(2 pages)
12 Jan 2018	PSC04	Change of details for Mr Simon Marshall as a person with significant control on 30 April 2017	(2 pages)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
26 Oct 2017	AP01	Appointment of Mr Gerard Waters as a director on 3 April 2017	(2 pages)
10 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
10 Sep 2017	AD01	Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP to 9 st. Georges Yard Farnham GU9 7LW on 10 September 2017	(1 page)