MARCHEN (PROPERTY DEVELOPMENT) LIMITED
Company number 01138554 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 17 Dec 2025 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Appointment of Mr Robert Anthony John Holliday as a director on 2025-10-03 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Matthew William Fullerton as a director on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 30 Sep 2025 | Change of details for Mr Matthew William Fullerton as a person with significant control on 2024-05-22 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Matthew William Fullerton on 2024-05-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 22 May 2024 | Registered office address changed from 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Director's details changed for Matthew William Fullerton on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Secretary's details changed for Linda Stephen on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Change of details for Mr Matthew William Fullerton as a person with significant control on 2024-05-22 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ · 1 page | View document |
| 18 Dec 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ · 1 page | View document |
| 18 Dec 2023 | Register(s) moved to registered office address 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 11 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM FULLERTON | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR ADAM DOMINIC PENNANT WILLIAMS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY FULLERTON | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011385540009 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | SECRETARY APPOINTED LINDA STEPHEN | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DOROTHY FULLERTON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | 12/12/12 NO CHANGES | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1991 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | RETURN MADE UP TO 18/10/84; FULL LIST OF MEMBERS | View document |
| 25 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 25 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 | View document |