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MARSONS OLDBURY DEVELOPMENT LTD

Company number 13046554

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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)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 30 January 2024	View PDF Second filing of Confirmation Statement dated 30 January 2024 - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	MR01	Registration of charge 130465540001, created on 2 July 2024	View PDF Registration of charge 130465540001, created on 2 July 2024 - link opens in a new window - 36 pages (36 pages)
12 Jul 2024	MR01	Registration of charge 130465540002, created on 2 July 2024	View PDF Registration of charge 130465540002, created on 2 July 2024 - link opens in a new window - 60 pages (60 pages)
21 Jun 2024	AP01	Appointment of Mr James Keith Houlston as a director on 29 January 2024	View PDF Appointment of Mr James Keith Houlston as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Ranjit Singh Samra as a director on 29 January 2024	View PDF Appointment of Mr Ranjit Singh Samra as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/07/2024.	View PDF Confirmation statement made on 30 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/07/2024. - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC02	Notification of Marsons Group Ltd as a person with significant control on 30 January 2024	View PDF Notification of Marsons Group Ltd as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Kuldeep Singh Marwaha as a person with significant control on 29 January 2024	View PDF Cessation of Kuldeep Singh Marwaha as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Harjinder Marwaha as a person with significant control on 29 January 2024	View PDF Cessation of Harjinder Marwaha as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Harjinder Marwaha as a director on 29 January 2024	View PDF Termination of appointment of Harjinder Marwaha as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CERTNM	Company name changed marsons developments LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed marsons developments LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 2 Statement of capital on 2024-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 2 Statement of capital on 2024-07-29 GBP 2 - link opens in a new window - 33 pages (33 pages)

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