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C & D (MARCHMONT) LIMITED

Company number 06451564

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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)
29 Mar 2020 PSC04 Change of details for Mr Stewart Robert Clements as a person with significant control on 27 March 2020
29 Mar 2020 CH01 Director's details changed for Mr Stewart Robert Clements on 26 March 2020
29 Mar 2020 MR04 Satisfaction of charge 3 in full
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Oct 2019 AD01 Registered office address changed from 42 Sheen Common Drive Richmond TW10 5BN England to 7 Corsellis Square Twickenham TW1 1QT on 14 October 2019
11 Apr 2019 AA Micro company accounts made up to 31 August 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Apr 2016 AP01 Appointment of Mr Angus Samuel Clements as a director on 10 April 2016
10 Apr 2016 AD01 Registered office address changed from 6a Fairbourne Cobham Surrey KT11 2BT to 42 Sheen Common Drive Richmond TW10 5BN on 10 April 2016
10 Apr 2016 TM01 Termination of appointment of Marc Daniel as a director on 10 April 2016
10 Apr 2016 TM02 Termination of appointment of Loretto Mary Martha Daniel as a secretary on 10 April 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
21 Dec 2015 TM02 Termination of appointment of Marc Daniel as a secretary on 19 December 2014
21 Dec 2015 AP03 Appointment of Mrs Loretto Mary Martha Daniel as a secretary on 19 December 2014
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders