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MARKERSTUDY PROPERTY HOLDINGS LIMITED

Company number 13377901

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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)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Nov 2023	AP01	Appointment of Mr Christopher James Payne as a director on 13 November 2023	View PDF Appointment of Mr Christopher James Payne as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Stephen Smith as a director on 13 November 2023	View PDF Appointment of Mr Stephen Smith as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	MR01	Registration of charge 133779010002, created on 16 June 2023	View PDF Registration of charge 133779010002, created on 16 June 2023 - link opens in a new window - 33 pages (33 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility letter, transactions contemplated by the document of each of the documents 19/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility letter, transactions contemplated by the document of each of the documents 19/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2022	MR01	Registration of charge 133779010001, created on 19 May 2022	View PDF Registration of charge 133779010001, created on 19 May 2022 - link opens in a new window - 34 pages (34 pages)
13 May 2022	AP03	Appointment of Mr Christopher James Payne as a secretary on 13 May 2022	View PDF Appointment of Mr Christopher James Payne as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Michael James Peter England as a director on 28 July 2021	View PDF Termination of appointment of Michael James Peter England as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 14 July 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MARKERSTUDY PROPERTY HOLDINGS LIMITED

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