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THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD

Company number 09650189

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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)
27 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 AD01 Registered office address changed from PO Box YO31 7YA Moyola House Moyola House 31 Hawthorne Grove York York YO31 7YA England to Moyola House 31 Hawthorne Grove York York on 18 August 2020
17 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Aug 2020 AD01 Registered office address changed from Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to PO Box YO31 7YA Moyola House Moyola House 31 Hawthorne Grove York York YO31 7YA on 17 August 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from C/O Ra Pick & Co Cobham House Warwick Court Gray’S Inn London WC1R 5DJ England to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 6 July 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Apr 2017 AD01 Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to C/O Ra Pick & Co Cobham House Warwick Court Gray’S Inn London WC1R 5DJ on 5 April 2017
05 Apr 2017 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 23 February 2017
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 TM01 Termination of appointment of Jamie Berry as a director on 22 June 2015