ALLMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of Marion Waldorf as a person with significant control on 2025-03-28 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 07/08/257 August 2025 New | Cessation of Steven Waldorf as a person with significant control on 2025-03-28 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 08/05/258 May 2025 | Notification of Marko Delic as a person with significant control on 2016-04-06 |
| 08/05/258 May 2025 | Cessation of Marko Delic as a person with significant control on 2025-05-08 |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Marion Waldorf as a director on 2024-05-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 08/05/248 May 2024 | Termination of appointment of Harvey Jeff as a secretary on 2024-04-10 |
| 08/05/248 May 2024 | Cessation of Daniel Andrew Jeff as a person with significant control on 2024-04-10 |
| 08/05/248 May 2024 | Cessation of Harvey Jeff as a person with significant control on 2024-04-10 |
| 08/05/248 May 2024 | Termination of appointment of Daniel Andrew Jeff as a director on 2024-04-10 |
| 08/05/248 May 2024 | Termination of appointment of Harvey Jeff as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Secretary's details changed for Mr Harvey Jeff on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Mr Harvey Jeff on 2024-03-14 |
| 14/03/2414 March 2024 | Change of details for Mr Harvey Jeff as a person with significant control on 2024-03-14 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 1, CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO DELIC / 15/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 15/06/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 10/04/2016 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 12/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 24/05/1624 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/09/1512 September 2015 | DISS40 (DISS40(SOAD)) |
| 09/09/159 September 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 02/03/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 02/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 154 GOLDHURST TERRACE LONDON NW6 3HP |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MS MARION WALDORF |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFF / 10/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO DELIC / 10/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 10/05/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/07/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | WD 05/07/88 PD 06/03/88--------- £ SI 2@1 |
| 18/08/8818 August 1988 | WD 05/07/88 AD 06/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 31/03/8831 March 1988 | ALTER MEM AND ARTS 27/01/88 |
| 31/03/8831 March 1988 | Resolutions |
| 31/03/8831 March 1988 | Resolutions |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/01/8827 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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