MARCUS HALL PROPS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-19 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Director's details changed for Mr Jonathan Richard Hall on 2023-09-01

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12/03/2412 March 2024 Confirmation statement made on 2023-12-19 with updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-19 with updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-19 with no updates

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

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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

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21/12/1921 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HALL / 01/12/2019

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21/12/1921 December 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HALL / 01/12/2019

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01/10/191 October 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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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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19/03/1819 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM THE PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT

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13/02/1613 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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20/01/1620 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HALL / 25/08/2013

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10/01/1410 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HALL / 15/01/2013

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15/01/1315 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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06/01/136 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/03/129 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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11/01/1211 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HALL / 01/06/2010

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10/02/1110 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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14/12/1014 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HALL / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAUNDERS / 09/02/2010

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09/02/109 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0824 July 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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