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MARCEL PROPERTIES LIMITED

Company number NI054654

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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)
27 Jan 2020 MR04 Satisfaction of charge 2 in full
27 Jan 2020 MR04 Satisfaction of charge 3 in full
27 Jan 2020 MR04 Satisfaction of charge 5 in full
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
25 Jun 2018 AD01 Registered office address changed from Alfred House 4th Floor 19 - 21 Alfred Street Belfast BT2 8ED to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 25 June 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
15 Aug 2017 AP01 Appointment of Mr Michael George Lamont as a director on 14 August 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
25 May 2016 AP03 Appointment of Mr Michael George Lamont as a secretary on 16 May 2016
25 May 2016 TM02 Termination of appointment of Elaine Cardy as a secretary on 16 May 2016
18 May 2016 CC04 Statement of company's objects
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AA Accounts for a small company made up to 31 March 2015
01 Oct 2015 MR01 Registration of charge NI0546540012, created on 15 September 2015
01 Oct 2015 MR01 Registration of charge NI0546540011, created on 15 September 2015
30 Sep 2015 MR01 Registration of charge NI0546540006, created on 15 September 2015
30 Sep 2015 MR01 Registration of charge NI0546540007, created on 15 September 2015
30 Sep 2015 MR01 Registration of charge NI0546540010, created on 15 September 2015
30 Sep 2015 MR01 Registration of charge NI0546540008, created on 15 September 2015
30 Sep 2015 MR01 Registration of charge NI0546540009, created on 15 September 2015