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MARCHAND PETIT HOLDINGS LIMITED

Company number 05042618

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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)
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
13 Jul 2022 CH01 Director's details changed for Mr Peter Gardner on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Stuart John Cartwright on 13 July 2022
13 Jul 2022 AD01 Registered office address changed from 94 Fore Street Kingsbridge Devon TQ7 1PP to Mount Joy 4 Higher Warren Rd Kingsbridge Devon TQ7 1LG on 13 July 2022
28 Jun 2022 TM01 Termination of appointment of Gordon Nicholas Maunder as a director on 6 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2020 TM02 Termination of appointment of Geoffrey Earnshaw as a secretary on 30 June 2020
21 Jul 2020 PSC02 Notification of Marchand Petit Property Limited as a person with significant control on 9 April 2019
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 CH01 Director's details changed for Mr Peter Gardner on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Stuart John Cartwright on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Gordon Nicholas Maunder on 20 July 2020
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
27 Jun 2019 MR01 Registration of charge 050426180001, created on 24 June 2019
25 Jun 2019 MR01 Registration of charge 050426180003, created on 24 June 2019
25 Jun 2019 MR01 Registration of charge 050426180002, created on 24 June 2019
25 Jun 2019 MR01 Registration of charge 050426180004, created on 24 June 2019
25 Jun 2019 MR01 Registration of charge 050426180005, created on 24 June 2019