MARAZION DEVELOPMENTS LIMITED

Company number 05704457 ·

Active

74 filings

Date Filing
8 Jun 2026 Notification of Christine Jackson as a person with significant control on 2025-09-22 · 2 pages View document
8 Jun 2026 Cessation of Christine Jackson as a person with significant control on 2016-04-06 · 1 page View document
26 May 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
23 May 2026 Director's details changed for Christine Jackson on 2006-02-10 · 1 page View document
21 Apr 2026 Cessation of Kenneth Jackson as a person with significant control on 2025-09-22 · 1 page View document
15 Apr 2026 Cessation of A Person with Significant Control as a person with significant control on 2025-09-22 · 1 page View document
14 Apr 2026 Change of details for Christine Jackson as a person with significant control on 2025-09-22 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Dec 2025 Termination of appointment of Kenneth Jackson as a director on 2025-10-01 · 1 page View document
18 Dec 2025 Termination of appointment of Kenneth Jackson as a secretary on 2025-10-01 · 1 page View document
20 Oct 2025 Termination of appointment of Norman Ho as a director on 2024-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR BAOLI WANG View document
25 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR APPOINTED BAOLI WANG View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL JACKSON View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ADELE JACKSON View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 DIRECTOR APPOINTED NORMAN HO View document
16 Feb 2011 10/02/11 NO CHANGES View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Feb 2009 RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Mar 2008 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: GWEL AN TREATH MARIAS LANE SENNEN COVE PENZANCE CORNWALL TR19 7BX View document
1 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: GWEL AN TRETH, MARIAS LANE SENNEN COVE PENZANCE CORNWALL TR19 7BX View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
10 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 2006 DIRECTOR RESIGNED View document