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MARSDEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 12166461

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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)
17 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Apr 2024 PSC04 Change of details for Mr Paul Leigh Tobin as a person with significant control on 30 April 2024
25 Apr 2024 PSC01 Notification of Paul Leigh Tobin as a person with significant control on 29 November 2022
25 Apr 2024 PSC07 Cessation of Derek Peter Mason as a person with significant control on 29 November 2022
25 Apr 2024 AP03 Appointment of Lisa Badham as a secretary on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from St Ethelbert House Ryelands Street Hereford Herefordshire HR4 0LA England to Wyeview Breinton Common Hereford HR4 7PP on 25 April 2024
25 Apr 2024 PSC07 Cessation of Peter Anthony Hayward as a person with significant control on 29 November 2022
25 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
25 Apr 2024 TM01 Termination of appointment of Graham Winston Fillery as a director on 7 July 2020
30 Nov 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Nov 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
30 Nov 2023 RT01 Administrative restoration application
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 TM01 Termination of appointment of Simon Philip Green as a director on 4 March 2023
13 Dec 2022 AD01 Registered office address changed from C/O Mdt Property Consultants 5 Coppice Drive Putney London SW15 5BW England to St Ethelbert House Ryelands Street Hereford Herefordshire HR4 0LA on 13 December 2022
01 Dec 2022 TM01 Termination of appointment of Derek Peter Mason as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Peter Anthony Hayward as a director on 29 November 2022
01 Dec 2022 AP01 Appointment of Mr Paul Leigh Tobin as a director on 29 November 2022
01 Dec 2022 AP01 Appointment of Mr Simon Philip Green as a director on 29 November 2022
05 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
13 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
16 Sep 2020 PSC01 Notification of Peter Anthony Hayward as a person with significant control on 2 September 2020