MARS CHESHIRE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-05-29 with no updates

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21/11/2421 November 2024 Current accounting period shortened from 2025-01-20 to 2024-12-31

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20/11/2420 November 2024 Unaudited abridged accounts made up to 2024-01-20

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10/07/2410 July 2024 Confirmation statement made on 2024-05-29 with updates

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20/01/2420 January 2024 Annual accounts for year ending 20 Jan 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-20

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09/06/239 June 2023 Confirmation statement made on 2023-05-29 with no updates

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19/05/2319 May 2023 Previous accounting period extended from 2022-11-29 to 2023-01-20

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23/01/2323 January 2023 Termination of appointment of Grant Kerns as a director on 2023-01-20

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23/01/2323 January 2023 Appointment of Mr Andrew Taylor as a director on 2023-01-20

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23/01/2323 January 2023 Appointment of Victoria Goodhall as a director on 2023-01-20

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23/01/2323 January 2023 Notification of Victoria Goodhall as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Notification of Andrew Taylor as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Cessation of Oulton Claret Ltd as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Annual accounts for year ending 20 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-29

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02/08/212 August 2021 Confirmation statement made on 2021-05-29 with updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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21/08/2021 August 2020 29/11/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OULTON CLARET LTD

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06/08/206 August 2020 DIRECTOR APPOINTED MR GRANT KERNS

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06/08/206 August 2020 CESSATION OF NAZ ASGHAR AS A PSC

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR NAZ ASGHAR

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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27/11/1927 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1927 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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27/11/1927 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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27/08/1927 August 2019 29/11/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 20/07/2018

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17/07/1817 July 2018 29/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 15/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 15/01/2018

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 29 November 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 29 November 2015

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 29 November 2014

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29/11/1429 November 2014 Annual accounts for year ending 29 Nov 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 29 November 2013

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06/06/146 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts for year ending 29 Nov 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 29 November 2012

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20/06/1320 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts for year ending 29 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 29 November 2011

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12/06/1212 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM BANK HOUSE THE PADDOCK WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HQ

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14/06/1114 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 02/10/2009

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR UNITED KINGDOM

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 29 November 2010

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17/12/1017 December 2010 PREVEXT FROM 31/05/2010 TO 29/11/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZ ASGHAR / 29/05/2010

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09/06/109 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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