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MARGAUX DEVELOPMENTS LIMITED

Company number 03285817

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH06	Cancellation of shares. Statement of capital on 10 June 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 10 June 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC05	Change of details for Deovolante International Limited as a person with significant control on 10 June 2022	View PDF Change of details for Deovolante International Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 10 June 2022	View PDF Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Paul Charles Hargrave Pheysey as a director on 10 June 2022	View PDF Termination of appointment of Paul Charles Hargrave Pheysey as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Helen Elizabeth Pheysey as a director on 10 June 2022	View PDF Termination of appointment of Helen Elizabeth Pheysey as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
25 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
12 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
06 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	AP01	Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016	View PDF Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016	View PDF Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)

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MARGAUX DEVELOPMENTS LIMITED

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