Companies House does not verify the accuracy of the information filed

Advanced company search

MARSHFIELD CREWE PROPERTY LIMITED

Company number 14047060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2025	PSC04	Change of details for Mr Julian Edward Metcalf as a person with significant control on 24 January 2025	View PDF Change of details for Mr Julian Edward Metcalf as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Julian Edward Metcalf as a person with significant control on 28 October 2024	View PDF Change of details for Mr Julian Edward Metcalf as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr John Duncan Metcalf as a person with significant control on 28 October 2024	View PDF Change of details for Mr John Duncan Metcalf as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CH01	Director's details changed for Mr Julian Edward Metcalf on 11 December 2023	View PDF Director's details changed for Mr Julian Edward Metcalf on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-14 GBP 2	View PDF Incorporation Statement of capital on 2022-04-14 GBP 2 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?