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MARCEL HENDRICKS & PARTNERS LIMITED

Company number 09464666

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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)
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2022 AP03 Appointment of Mr Sean Hendricks as a secretary on 5 April 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 SH08 Change of share class name or designation
18 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Marcel Jay Hendricks on 23 March 2018
23 Mar 2018 PSC04 Change of details for Mr Marcel Jay Hendricks as a person with significant control on 23 March 2018
23 Mar 2018 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 9 st. Georges Yard Farnham GU9 7LW on 23 March 2018
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Marcel Jay Hendricks on 7 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Marcel Jay Hendricks on 7 March 2017