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MARSTEAD MILL LIMITED

Company number 12479285

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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)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 11/04/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 11/04/2024 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MR01	Registration of charge 124792850001, created on 19 April 2024	View PDF Registration of charge 124792850001, created on 19 April 2024 - link opens in a new window - 34 pages (34 pages)
10 Apr 2024	PSC05	Change of details for Marstead Living Limited as a person with significant control on 3 April 2024	View PDF Change of details for Marstead Living Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mr Mark Alper on 3 April 2024	View PDF Director's details changed for Mr Mark Alper on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Previous accounting period shortened from 27 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 27 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 56 pages (56 pages)

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