MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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03/12/243 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Registration of charge SC6353910024, created on 2024-03-11

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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29/07/2329 July 2023 Confirmation statement made on 2023-07-29 with no updates

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27/04/2327 April 2023 Satisfaction of charge SC6353910017 in full

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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31/10/2231 October 2022 Registration of charge SC6353910022, created on 2022-10-28

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27/04/2227 April 2022 Registration of charge SC6353910021, created on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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05/07/215 July 2021 Registration of charge SC6353910019, created on 2021-06-29

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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28/09/2028 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910016

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR VANESSA CRASTO

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05/09/205 September 2020 APPOINTMENT TERMINATED, DIRECTOR SHARON MACHADO

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910015

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910014

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910013

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910011

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910012

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910004

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910003

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910002

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910007

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910005

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910006

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910010

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910009

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910008

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6353910001

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY RACHNA NARANG

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CATHERINE CRASTO / 18/12/2019

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18/12/1918 December 2019 SECRETARY APPOINTED MRS SHARON MACHADO

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16/12/1916 December 2019 DIRECTOR APPOINTED MR ROBERT MARSHAL MACHADO

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14/12/1914 December 2019 APPOINTMENT TERMINATED, DIRECTOR RACHNA NARANG

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14/12/1914 December 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY NARANG

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14/12/1914 December 2019 DIRECTOR APPOINTED MRS VANESSA CATHERINE CRASTO

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR SANJAY NARANG / 01/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NARANG / 01/11/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM DERELOCHY INVERGARRY INVERNESS-SHIRE PH35 4HR UNITED KINGDOM

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27/10/1927 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NARANG / 20/10/2019

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27/10/1927 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY NARANG

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27/10/1927 October 2019 CESSATION OF RACHNA NARANG AS A PSC

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03/08/193 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MACHADO / 01/08/2019

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29/07/1929 July 2019 DIRECTOR APPOINTED MR SANJAY NARANG

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29/07/1929 July 2019 DIRECTOR APPOINTED MRS SHARON MACHADO

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29/07/1929 July 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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