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MARFLEET PROPERTIES LIMITED

Company number 03048502

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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)
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
20 Apr 2023 PSC01 Notification of Jonathan Katz as a person with significant control on 3 January 2023
20 Apr 2023 PSC04 Change of details for Mrs Deborah Ann Barker as a person with significant control on 3 January 2023
31 Jan 2023 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 21 April 2022
09 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022
14 Apr 2022 AA Micro company accounts made up to 31 July 2021
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 42(2)(B) of schedule 2 of the companies act 2006 the restrction of the authorised share capital of the company 20/10/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2021 CC04 Statement of company's objects
10 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 31 July 2019
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 July 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 July 2017
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 133
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 133