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17-19 MARE STREET LIMITED

Company number 09818337

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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)
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 80,002
01 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
24 Jul 2018 PSC04 Change of details for Ms Nicole Sue Bremner as a person with significant control on 20 July 2017
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 MR04 Satisfaction of charge 098183370003 in full
17 Oct 2017 MR04 Satisfaction of charge 098183370004 in full
11 Oct 2017 MR01 Registration of charge 098183370005, created on 10 October 2017
25 Jul 2017 MR01 Registration of charge 098183370003, created on 24 July 2017
25 Jul 2017 MR01 Registration of charge 098183370004, created on 24 July 2017
20 Jul 2017 MR04 Satisfaction of charge 098183370001 in full
20 Jul 2017 MR04 Satisfaction of charge 098183370002 in full
14 Jul 2017 PSC07 Cessation of Sebastain Henryk Rogocz as a person with significant control on 9 October 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 TM01 Termination of appointment of Sebastain Henryk Rogocz as a director on 12 February 2016
23 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Jun 2017 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX United Kingdom to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 7 June 2017
02 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
02 Dec 2016 CH01 Director's details changed for Ms Nicole Sue Bremner on 6 April 2016
30 Nov 2016 CH01 Director's details changed for Ms Nicole Sue Bremner on 6 April 2016
24 Feb 2016 MR01 Registration of charge 098183370001, created on 16 February 2016
24 Feb 2016 MR01 Registration of charge 098183370002, created on 16 February 2016
09 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)