MARSHMADE LIMITED

02909686
19 KINGS AVENUE LONDON ENGLAND W5 2SJ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 4 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
16 Oct 2023 officers Termination of appointment of director (Patricia Ligertwood) 1 Buy now
06 Jul 2023 officers Appointment of secretary (Mr Essam Zawadi) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Colin Bibra Estate Agents Ltd) 1 Buy now
06 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 3 Buy now
04 Apr 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 officers Appointment of corporate secretary (Colin Bibra Estate Agents Ltd) 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Patricia Ligertwood) 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 3 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 3 Buy now
02 Jan 2018 accounts Annual Accounts 3 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 officers Appointment of director (Mr Timothy Radford) 2 Buy now
11 Dec 2017 officers Appointment of secretary (Ms Patricia Ligertwood) 2 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 officers Appointment of director (Ms Jing Zhang) 2 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Francesca Lee) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Essam Zawadi) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Mark Rutherford) 1 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Kate Arnold) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Helen Elizabeth Wesbrooke) 1 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Helen Westbrooke) 1 Buy now
21 Mar 2017 officers Termination of appointment of secretary (Helen Westbrooke) 1 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Nov 2016 officers Change of particulars for secretary (Helen Shelbourne) 1 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
03 Dec 2015 annual-return Annual Return 9 Buy now
02 Dec 2015 officers Change of particulars for director (Helen Shelbourne) 2 Buy now
02 Jun 2015 officers Change of particulars for director (Mrs Francesca Mahoney) 2 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
05 Dec 2014 annual-return Annual Return 9 Buy now
05 Dec 2014 officers Change of particulars for secretary (Helen Shelbourne) 1 Buy now
26 Nov 2014 officers Appointment of director (Mrs Francesca Mahoney) 2 Buy now
16 Nov 2014 officers Termination of appointment of director (Laura Pasternack) 1 Buy now
25 Mar 2014 officers Appointment of director (Ms Laura Pasternack) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (George Dixon) 1 Buy now
21 Jan 2014 accounts Annual Accounts 6 Buy now
28 Nov 2013 annual-return Annual Return 10 Buy now
28 Nov 2013 officers Termination of appointment of director (Ben Wakeford) 1 Buy now
08 May 2013 officers Appointment of director (Mr George Dixon) 2 Buy now
07 Jan 2013 annual-return Annual Return 10 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
06 Jan 2012 accounts Annual Accounts 3 Buy now
28 Nov 2011 annual-return Annual Return 10 Buy now
08 Apr 2011 annual-return Annual Return 10 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
12 May 2010 annual-return Annual Return 7 Buy now
12 May 2010 officers Appointment of director (Ms Patricia Ligertwood) 2 Buy now
12 May 2010 officers Termination of appointment of director (Ronald Collins) 1 Buy now
12 May 2010 officers Change of particulars for director (Ben Wakeford) 2 Buy now
12 May 2010 officers Change of particulars for director (Alexander Sellars) 2 Buy now
12 May 2010 officers Change of particulars for director (Kate Arnold) 2 Buy now
12 May 2010 officers Change of particulars for director (Mark Rutherford) 2 Buy now
12 May 2010 officers Change of particulars for director (Helen Shelbourne) 2 Buy now
20 Jan 2010 accounts Annual Accounts 4 Buy now
30 May 2009 annual-return Return made up to 17/03/09; full list of members 6 Buy now
27 Jan 2009 accounts Annual Accounts 3 Buy now
19 Aug 2008 annual-return Return made up to 17/03/08; full list of members 6 Buy now
08 Feb 2008 accounts Annual Accounts 3 Buy now
22 May 2007 annual-return Return made up to 17/03/07; full list of members 10 Buy now
28 Dec 2006 accounts Annual Accounts 3 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 annual-return Return made up to 17/03/06; full list of members 12 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
19 Sep 2005 accounts Annual Accounts 3 Buy now
06 Sep 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 officers New director appointed 2 Buy now
19 Apr 2005 annual-return Return made up to 17/03/05; full list of members 10 Buy now
07 Sep 2004 accounts Annual Accounts 3 Buy now
17 Apr 2004 annual-return Return made up to 17/03/04; full list of members 10 Buy now
02 Sep 2003 accounts Annual Accounts 3 Buy now
09 Apr 2003 annual-return Return made up to 17/03/03; full list of members 10 Buy now
06 Sep 2002 accounts Annual Accounts 3 Buy now
10 Apr 2002 annual-return Return made up to 17/03/02; full list of members 9 Buy now
22 Aug 2001 accounts Annual Accounts 3 Buy now
13 Apr 2001 annual-return Return made up to 17/03/01; full list of members 9 Buy now
19 Jul 2000 accounts Annual Accounts 3 Buy now