ANDREW MARSHALL RESIDENTIAL PROPERTIES LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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28/10/2428 October 2024 Registration of charge 056678610004, created on 2024-10-25

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-01-31

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20/09/2320 September 2023 Registration of charge 056678610002, created on 2023-09-19

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14/07/2314 July 2023 Registration of charge 056678610001, created on 2023-07-13

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16/06/2316 June 2023 Termination of appointment of Kenneth Marshall as a secretary on 2023-06-01

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MARSHALL / 01/10/2020

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARSHALL / 01/10/2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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01/03/161 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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04/03/154 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM FERRYHILL COMMUNITY HUB (FORMERLY FERRYHILL LEISURE CENTRE) LAMBTON ROAD FERRYHILL COUNTY DURHAM DL17 8BQ

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27/02/1427 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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27/02/1327 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MARSHALL / 01/01/2012

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21/03/1221 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 03/02/11 NO CHANGES

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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18/08/1018 August 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/06/0915 June 2009 RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/03/0827 March 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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