MARSHALL EATON DEVELOPMENTS LIMITED

Company number 09204726

Date	Type	Description	View / Download
10 Sep 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
10 Sep 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
10 Sep 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
10 Sep 2017	PSC04	Change of details for Mr Simon Marshall as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
05 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
18 Jan 2016	MR01	Registration of charge 092047260003, created on 15 January 2016	(33 pages)
15 Jan 2016	MR01	Registration of charge 092047260002, created on 15 January 2016	(31 pages)
08 Jan 2016	SH08	Change of share class name or designation	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jan 2016	CERTNM	Company name changed hme build LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-11-18	(2 pages)
05 Jan 2016	CONNOT	Change of name notice	(2 pages)
08 Nov 2015	TM01	Termination of appointment of Luke Michael Lyne as a director on 2 October 2015	(1 page)
06 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100	(5 pages)
12 May 2015	MR01	Registration of charge 092047260001, created on 22 April 2015	(19 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100	(4 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
18 Feb 2015	AP01	Appointment of Mr Nicholas Eaton as a director on 21 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Simon Timothy Marshall as a director on 21 January 2015	(2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)