MARANT DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Change of details for Mr Mark Robert White as a person with significant control on 2024-04-06

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with updates

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04/02/254 February 2025 Notification of Tyrone Allan as a person with significant control on 2024-04-06

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Registered office address changed from 35 Meadow Walk Yaxley Peterborough PE7 3HE England to 8 Carrington Drive Hop Pole Spalding PE11 3HR on 2023-08-14

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01/02/231 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WHITE / 01/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT WHITE / 01/08/2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 8 RECTORY WAY STILTON PETERBOROUGH PE7 3XS ENGLAND

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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17/03/1817 March 2018 APPOINTMENT TERMINATED, SECRETARY ANITA WHITE

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17/03/1817 March 2018 REGISTERED OFFICE CHANGED ON 17/03/2018 FROM 26 MILL ROAD HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1YJ

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17/03/1817 March 2018 REGISTERED OFFICE CHANGED ON 17/03/2018 FROM 53 RECTORY WAY STILTON PETERBOROUGH PE7 3XS ENGLAND

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17/03/1817 March 2018 CESSATION OF ANITA MARY TERESA WHITE AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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25/11/1625 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 100

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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04/12/144 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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