MARSHGRANGE PROPERTY MANAGEMENT LIMITED

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DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-03-04 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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12/02/2412 February 2024 Appointment of Ms Ruth Madeleine Kennedy as a secretary on 2024-02-12

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-08-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CESSATION OF LEE-ANN RICHARDSON-PRING AS A PSC

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19/11/1919 November 2019 DIRECTOR APPOINTED MISS RUTH MADELEINE KENNEDY

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARDSON LEEANNE TRACEY

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / KATE HARGREAVES / 24/06/2019

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19/11/1919 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MADELEINE KENNEDY

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEEANNE TRACY RICHARDSON / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATE HARGREAVES / 24/06/2019

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE-ANN RICHARDSON-PRING

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL JONES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HARGREAVES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/07/169 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/08/1230 August 2012 30/06/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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14/11/1114 November 2011 30/06/11 TOTAL EXEMPTION FULL

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03/07/113 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/02/1115 February 2011 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE HARGREAVES / 25/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYWEL JONES / 25/06/2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEEANNE TRACY RICHARDSON / 25/06/2010

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 30/06/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/025 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 6SP

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: FLAT 3 132 ST THOMAS'S ROAD ISLINGTON LONDON N4 2QP

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/07/9725 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/09/968 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 NEW SECRETARY APPOINTED

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 ALTER MEM AND ARTS 26/06/96

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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