MARKNEWEN INVESTMENTS LIMITED

00736834
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE ENGLAND HA7 1JS

Documents

Documents
Date Category Description Pages
15 Dec 2024 accounts Annual Accounts 6 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Nathaniel Eugene Schimmel) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Jacob Schimmel) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Benjamin Dimitri Schimmel) 2 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Jacob Schimmel) 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2023 accounts Annual Accounts 5 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2023 accounts Annual Accounts 5 Buy now
23 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 accounts Annual Accounts 5 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2021 accounts Annual Accounts 5 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Jacob Schimmel) 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 accounts Annual Accounts 5 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 accounts Annual Accounts 5 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Annual Accounts 4 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Nathaniel Eugene Schimmel) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr Benjamin Dimitri Schimmel) 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 3 Buy now
24 Jun 2016 incorporation Memorandum Articles 3 Buy now
09 Jun 2016 capital Return of Allotment of shares 4 Buy now
08 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
02 Jun 2016 insolvency Solvency Statement dated 31/05/16 1 Buy now
02 Jun 2016 resolution Resolution 1 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 4 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Harry Chaim Schimmel) 1 Buy now
16 Apr 2015 officers Termination of appointment of director (Anna Schimmel) 1 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 accounts Annual Accounts 3 Buy now
26 Oct 2012 officers Appointment of corporate secretary (Truequest Ltd) 2 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 officers Change of particulars for director (Jacob Schimmel) 2 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Anna Schimmel) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (Mr Harry Chaim Schimmel) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Abraham Schimmel) 1 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
03 Aug 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
03 Aug 2009 officers Director's change of particulars / abraham schimmel / 01/08/2007 1 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
26 Feb 2008 resolution Resolution 10 Buy now
10 Jan 2008 accounts Annual Accounts 5 Buy now
04 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
02 Feb 2007 annual-return Return made up to 22/05/06; full list of members 3 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
09 Aug 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
15 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
07 Jan 2004 accounts Annual Accounts 5 Buy now
25 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jun 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 5 Buy now
26 Jul 2002 annual-return Return made up to 22/05/02; full list of members 7 Buy now
02 Apr 2002 accounts Annual Accounts 5 Buy now
04 Jul 2001 annual-return Return made up to 22/05/01; full list of members 8 Buy now
12 Apr 2001 accounts Annual Accounts 5 Buy now
09 Aug 2000 annual-return Return made up to 22/05/00; full list of members 7 Buy now
18 Apr 2000 accounts Annual Accounts 5 Buy now
21 May 1999 annual-return Return made up to 22/05/99; no change of members 5 Buy now
04 May 1999 accounts Annual Accounts 5 Buy now
23 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 1998 annual-return Return made up to 22/05/98; no change of members 6 Buy now
02 Feb 1998 accounts Annual Accounts 5 Buy now
26 Sep 1997 annual-return Return made up to 22/05/97; full list of members 7 Buy now
01 Feb 1997 accounts Annual Accounts 5 Buy now
09 Sep 1996 annual-return Return made up to 22/05/96; no change of members 5 Buy now
23 Feb 1996 officers New director appointed 2 Buy now