MARSDEN CARRIAGES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mrs Linda Jane Meynell as a person with significant control on 2025-06-03

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04/06/254 June 2025 Director's details changed for Mrs Linda Jane Meynell on 2025-06-03

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07/01/257 January 2025 Confirmation statement made on 2024-10-10 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts 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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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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

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02/12/212 December 2021 Unaudited abridged accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM TYN COED LLANDDERFEL BALA GWYNEDD LL23 7RE

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27/10/1527 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA DOOLEY

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27/10/1527 October 2015 DIRECTOR APPOINTED MRS LINDA JANE MEYNELL

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 FIRST GAZETTE

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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09/05/149 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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14/05/1314 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 54 REDHOUSE LANE DISLEY STOCKPORT CHESHIRE SK12 2HP UNITED KINGDOM

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOOLEY / 05/09/2012

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24/07/1224 July 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOOLEY / 24/07/2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 39 CHARLECOTE ROAD POYNTON CHESHIRE SK12 1DJ

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOOLEY / 24/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOOLEY / 24/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOOLEY / 24/07/2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 DIRECTOR APPOINTED LAURA DOOLEY

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21/07/1121 July 2011 Annual return made up to 1 April 2011 with full list of shareholders

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOWEN

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOWEN / 31/03/2010

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21/04/1021 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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11/05/0911 May 2009 DIRECTOR APPOINTED JOSEPH BOWEN

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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