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MARLEIGH PHASE 1 LIMITED

Company number 13013546

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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)
10 Dec 2024 AP01 Appointment of Mr Gregory James Hill as a director on 29 November 2024
10 Dec 2024 TM01 Termination of appointment of Richard Harold Howe as a director on 29 November 2024
29 Nov 2024 MR04 Satisfaction of charge 130135460003 in full
29 Nov 2024 MR04 Satisfaction of charge 130135460002 in full
29 Nov 2024 MR04 Satisfaction of charge 130135460001 in full
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
20 May 2021 MR01 Registration of charge 130135460003, created on 12 May 2021
26 Nov 2020 MR01 Registration of charge 130135460002, created on 20 November 2020
25 Nov 2020 MR01 Registration of charge 130135460001, created on 20 November 2020
12 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-12
  • GBP 1