Advanced company searchLink opens in new window

WILLIAM MARCEL LIMITED

Company number 04465842

Filter by category

Filter by category


Confirmation statement filters

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)
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Sep 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Jul 2019 PSC01 Notification of Susan Ann Daines Smith as a person with significant control on 1 July 2018
03 Jul 2019 PSC04 Change of details for Mr Malcolm Rowland Daines-Smith as a person with significant control on 1 July 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
08 Dec 2017 MR01 Registration of charge 044658420013, created on 8 December 2017
13 Jul 2017 CH03 Secretary's details changed for Susan Ann Daines Smith on 12 July 2017
13 Jul 2017 CH01 Director's details changed for Malcolm Rowland Daines Smith on 12 July 2017
13 Jul 2017 CH01 Director's details changed for Susan Ann Daines Smith on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from Ash Tree House 71 Silver Street Burwell Cambridge CB25 0EF to Anchor House 7 Anchor Lane Burwell Cambridge CB25 0BD on 12 July 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 MR01 Registration of charge 044658420011, created on 30 December 2016
09 Jan 2017 MR01 Registration of charge 044658420012, created on 30 December 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500
29 Jun 2016 CH01 Director's details changed for Malcolm Rowland Daines Smith on 14 February 2015
29 Jun 2016 CH03 Secretary's details changed for Susan Ann Daines Smith on 14 February 2015
29 Jun 2016 CH01 Director's details changed for Susan Ann Daines Smith on 14 February 2015
22 Jun 2016 MR01 Registration of charge 044658420010, created on 2 June 2016
11 Mar 2016 MR01 Registration of charge 044658420009, created on 8 March 2016
07 Mar 2016 MR01 Registration of charge 044658420008, created on 7 March 2016
07 Mar 2016 MR01 Registration of charge 044658420007, created on 7 March 2016