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MARJON TENANCIES 1 LIMITED

Company number 02866437

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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 Mar 2021 TM02 Termination of appointment of Andrew Fraser Speedie as a secretary on 24 February 2021
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
26 Nov 2019 AA Accounts for a small company made up to 31 July 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
11 Oct 2019 RP04AP03 Second filing for the appointment of Mr Andrew Fraser Speedie as a secretary
25 Sep 2019 AP03 Appointment of Mr Andrew Fraser Speedie as a secretary on 21 December 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 11/10/2019.
25 Sep 2019 PSC07 Cessation of University of St Mark & St John as a person with significant control on 24 September 2019
25 Sep 2019 PSC01 Notification of John Richard Bailey as a person with significant control on 24 September 2019
25 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 25 September 2019
25 Sep 2019 PSC01 Notification of Simon Richard Arthurs as a person with significant control on 24 September 2019
30 Apr 2019 AP01 Appointment of Mr John Richard Bailey as a director on 3 April 2019
12 Apr 2019 AP01 Appointment of Mr Simon Richard Arthurs as a director on 3 April 2019
11 Apr 2019 TM01 Termination of appointment of Lucy Ann Payne as a director on 3 April 2019
30 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
05 Nov 2018 AA Accounts for a small company made up to 31 July 2018
16 Aug 2018 TM01 Termination of appointment of Richard John Watson as a director on 31 July 2018
06 Mar 2018 PSC02 Notification of University of St Mark & St John as a person with significant control on 6 April 2016
11 Dec 2017 TM01 Termination of appointment of Karen Cook as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mrs Lucy Ann Payne as a director on 11 December 2017
07 Dec 2017 AA Full accounts made up to 31 July 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
22 Feb 2017 TM01 Termination of appointment of David Charles Annetts as a director on 21 February 2017
20 Feb 2017 AA Full accounts made up to 31 July 2016
26 Jan 2017 AUD Auditor's resignation