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MARCELLO DEVELOPMENTS (UK) LIMITED

Company number 09421841

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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)
11 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
14 Apr 2023 AD01 Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 14 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Sep 2021 TM02 Termination of appointment of Accounting Worx Secretaries Limited as a secretary on 24 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
18 Oct 2019 PSC04 Change of details for Mr Bryan Gauson as a person with significant control on 6 April 2016
18 Oct 2019 PSC04 Change of details for Mr Keith Wotherspoon as a person with significant control on 6 April 2016
17 Oct 2019 PSC07 Cessation of Graham Andrew Arnott as a person with significant control on 6 April 2016
17 Oct 2019 PSC01 Notification of Bryan Gauson as a person with significant control on 6 April 2016
17 Oct 2019 PSC01 Notification of Keith Wotherspoon as a person with significant control on 6 April 2016
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
05 Mar 2018 AP01 Appointment of Mr Keith Wotherspoon as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Bryan Gauson as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of Andrew Matin as a director on 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
04 Feb 2018 TM01 Termination of appointment of Layla Andrews as a director on 2 February 2018