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MARCOTE HOLDINGS LIMITED

Company number 10456899

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
04 Jun 2021 AP01 Appointment of Ms Chandeep Kaur Uppal as a director on 19 May 2021
25 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 Mar 2020 MR01 Registration of charge 104568990002, created on 6 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Mark David Woodcock as a director on 3 February 2020
06 Feb 2020 PSC07 Cessation of Mark David Woodcock as a person with significant control on 3 February 2020
22 Jan 2020 MR01 Registration of charge 104568990001, created on 20 January 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 May 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2018
  • GBP 100
28 May 2019 SH03 Purchase of own shares.
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase shares 07/11/2018
26 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017