MARSHALL EATON DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/2419 February 2024 | Termination of appointment of Wesley Naude as a director on 2024-02-16 |
| 16/08/2316 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/04/2326 April 2023 | Order of court to wind up |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 26/07/2126 July 2021 | Director's details changed for Mr Wesley Naude on 2021-04-01 |
| 26/07/2126 July 2021 | Director's details changed for Mr Wesley Naude on 2020-01-10 |
| 26/07/2126 July 2021 | Director's details changed for Mr Wesley Naude on 2018-12-10 |
| 27/05/2127 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | COMPANY DOCUMENTS 15/03/2021 |
| 06/05/216 May 2021 | COMPANY DOCUMENTS/COMPANY BUSINESS 14/04/2021 |
| 28/04/2128 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260008 |
| 26/04/2126 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260007 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 9 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EATON |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260006 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260005 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047260004 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047260003 |
| 08/10/188 October 2018 | REGISTER SNAPSHOT FOR EW01 |
| 08/10/188 October 2018 | REGISTER SNAPSHOT FOR EW03 |
| 08/10/188 October 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/10/188 October 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/10/188 October 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 04/09/184 September 2018 | CESSATION OF NICHOLAS EATON AS A PSC |
| 04/09/184 September 2018 | CESSATION OF SIMON MARSHALL AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL EATON HOLDINGS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260004 |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR MORGAN MEAD |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR WESLEY NAUDE |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARSHALL / 30/04/2017 |
| 08/01/188 January 2018 | ADOPT ARTICLES 16/11/2017 |
| 10/11/1710 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR GERARD WATERS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/09/1710 September 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/09/1710 September 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/09/1710 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARSHALL / 06/04/2016 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 10/09/1710 September 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/09/1710 September 2017 | REGISTERED OFFICE CHANGED ON 10/09/2017 FROM 69 CASTLE STREET FARNHAM SURREY GU9 7LP |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/06/165 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260003 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260002 |
| 08/01/168 January 2016 | ADOPT ARTICLES 18/11/2015 |
| 05/01/165 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/165 January 2016 | COMPANY NAME CHANGED HME BUILD LIMITED CERTIFICATE ISSUED ON 05/01/16 |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE LYNE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/09/156 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092047260001 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 27/02/1527 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NICHOLAS EATON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY MARSHALL |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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