MARPLE HOUSE PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewCertificate of change of name

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03/01/253 January 2025 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Registration of charge 105045610010, created on 2024-03-07

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11/01/2411 January 2024 Confirmation statement made on 2023-11-29 with no updates

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

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10/11/2310 November 2023 Registration of charge 105045610009, created on 2023-11-08

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Registration of charge 105045610008, created on 2023-08-01

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02/02/232 February 2023 Cessation of Richard James Edward Peel as a person with significant control on 2023-02-02

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02/02/232 February 2023 Notification of Richard James Edward Peel as a person with significant control on 2023-02-02

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02/02/232 February 2023 Change of details for Mr Richard James Edward Peel as a person with significant control on 2023-02-02

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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14/12/2214 December 2022 Confirmation statement made on 2022-11-29 with no updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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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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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM TATTON HOUSE 20 TIPPING STREET ALTRINCHAM WA14 2EZ ENGLAND

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105045610004

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30/10/1930 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105045610003

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105045610001

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105045610002

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

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/04/2018

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/10/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1630 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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