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MARSLAND DEVELOPMENTS LIMITED

Company number 05551498

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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)
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
01 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
18 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 18/11/2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders