MARVAL DEVELOPMENTS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from 46a Ermine Road Lewisham London SE13 7JS England to 60 East Cliff Pennard Swansea SA3 2AS on 2025-08-01

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-07-18 with updates

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12/08/2412 August 2024 Change of details for Mr Mark Griffiths as a person with significant control on 2024-08-08

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09/08/249 August 2024 Registered office address changed from 46 Ermine Road London SE13 7JS England to 46a Ermine Road Lewisham London SE13 7JS on 2024-08-09

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09/08/249 August 2024 Change of details for Mr Mark Griffiths as a person with significant control on 2024-08-08

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09/08/249 August 2024 Director's details changed for Mr Mark Griffiths on 2024-08-08

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09/08/249 August 2024 Director's details changed for Mr Mark Griffiths on 2024-08-08

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

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09/04/249 April 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Change of details for Mr Mark Griffiths as a person with significant control on 2024-02-09

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14/09/2314 September 2023 Confirmation statement made on 2023-07-18 with no updates

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

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17/02/2317 February 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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06/08/216 August 2021 Confirmation statement made on 2021-07-18 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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22/07/2022 July 2020 30/06/19 TOTAL EXEMPTION FULL

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

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 166 MALPAS ROAD LONDON SE4 1DH

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 01/02/2018

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 Annual return made up to 18 July 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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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 44 CREWDSON ROAD LONDON SW9 0LJ ENGLAND

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29/08/1429 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 10/08/2014

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

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27/03/1427 March 2014 30/06/13 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 Annual return made up to 18 July 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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07/04/137 April 2013 30/06/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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