MARQUESS POINT PROPERTY MANAGEMENT LIMITED

05348532
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2024 officers Change of particulars for director (Mr John Gerard Mongan) 2 Buy now
02 Aug 2023 accounts Annual Accounts 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
01 Aug 2022 accounts Annual Accounts 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2021 accounts Annual Accounts 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 2 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 officers Termination of appointment of director (Kevin Wilde) 1 Buy now
01 Aug 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
03 May 2017 officers Appointment of director (Mr John Gerard Mongan) 2 Buy now
11 Apr 2017 officers Appointment of director (Ms Julia Jean Andrews) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 1 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 officers Change of particulars for corporate secretary (Trinity Nominees No.1 Limited) 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
12 Aug 2013 accounts Annual Accounts 1 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 1 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2011 accounts Annual Accounts 1 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 1 Buy now
27 Sep 2010 officers Appointment of director (Mr Simon John Michael Devonald) 2 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Trinity Nominees No.1 Limited) 2 Buy now
30 Nov 2009 accounts Annual Accounts 1 Buy now
18 Mar 2009 officers Secretary appointed trinity nominees no.1 LIMITED 1 Buy now
18 Mar 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
18 Mar 2009 officers Appointment terminated director simon devonald 1 Buy now
18 Mar 2009 officers Appointment terminated secretary peter halliwell 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ 1 Buy now
25 Nov 2008 accounts Annual Accounts 1 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
24 Jan 2008 accounts Annual Accounts 2 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: 4 grayling court doxford international business park sunderland tyne and wear SR3 3XD 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers New secretary appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
15 May 2007 accounts Annual Accounts 1 Buy now
28 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
14 Mar 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
01 Mar 2005 address Registered office changed on 01/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 resolution Resolution 5 Buy now
01 Mar 2005 resolution Resolution 7 Buy now
01 Feb 2005 incorporation Incorporation Company 16 Buy now