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MARCHWOOD DEVELOPMENTS LIMITED

Company number 10075216

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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)
27 May 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
09 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2024 AD01 Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
View PDF Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
28 Oct 2022 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 MR01 Registration of charge 100752160003, created on 17 August 2022
View PDF Registration of charge 100752160003, created on 17 August 2022 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022 MR01 Registration of charge 100752160004, created on 17 August 2022
View PDF Registration of charge 100752160004, created on 17 August 2022 - link opens in a new window - 10 pages (10 pages)
08 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 AP01 Appointment of Mr Craig Stewart Webster as a director on 22 February 2022
View PDF Appointment of Mr Craig Stewart Webster as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 PSC02 Notification of Rigade Investments Limited as a person with significant control on 22 February 2022
View PDF Notification of Rigade Investments Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 PSC04 Change of details for Mr Simon Jonothan Foster as a person with significant control on 22 February 2022
View PDF Change of details for Mr Simon Jonothan Foster as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 200
View PDF Statement of capital following an allotment of shares on 22 February 2022
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
16 Nov 2021 MR01 Registration of charge 100752160002, created on 15 November 2021
View PDF Registration of charge 100752160002, created on 15 November 2021 - link opens in a new window - 30 pages (30 pages)
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 3 pages (3 pages)