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MARCHMONT DEVELOPMENT MANAGEMENT LIMITED

Company number 12931078

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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 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2024	PSC04	Change of details for Nick Hornby as a person with significant control on 13 May 2024	View PDF Change of details for Nick Hornby as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Nick Hornby on 13 May 2024	View PDF Director's details changed for Nick Hornby on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC04	Change of details for Nick Hornby as a person with significant control on 4 October 2022	View PDF Change of details for Nick Hornby as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Timothy William Lumsdon on 4 October 2022	View PDF Director's details changed for Mr Timothy William Lumsdon on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Nick Hornby on 4 October 2022	View PDF Director's details changed for Nick Hornby on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Timothy William Lumsdon on 4 October 2022	View PDF Director's details changed for Mr Timothy William Lumsdon on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Nick Hornby on 4 October 2022	View PDF Director's details changed for Nick Hornby on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from 3 Cavendish Square London W1G 0LB England to Floor 3 46 Berners Street London W1T 3NE on 13 June 2022	View PDF Registered office address changed from 3 Cavendish Square London W1G 0LB England to Floor 3 46 Berners Street London W1T 3NE on 13 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC04	Change of details for Nick Hornby as a person with significant control on 4 May 2022	View PDF Change of details for Nick Hornby as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Nick Hornby as a person with significant control on 6 October 2020	View PDF Notification of Nick Hornby as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Nick Hornby as a director on 6 October 2020	View PDF Appointment of Nick Hornby as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Nick Hornby as a person with significant control on 6 October 2020	View PDF Cessation of Nick Hornby as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Nick Hornby as a director on 6 October 2020	View PDF Termination of appointment of Nick Hornby as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP03	Appointment of Mrs Anjana Kumari Thakrar as a secretary on 17 June 2021	View PDF Appointment of Mrs Anjana Kumari Thakrar as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AP01	Appointment of Mr Timothy William Lumsdon as a director on 30 April 2021	View PDF Appointment of Mr Timothy William Lumsdon as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)

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MARCHMONT DEVELOPMENT MANAGEMENT LIMITED

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