MARCHINGTON DEVELOPMENTS LIMITED
Company number 04454754 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 26 Sep 2025 | Change of details for Mr Phillip Stephen Carlisle as a person with significant control on 2025-01-01 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Sep 2023 | Cessation of Howard Boyd as a person with significant control on 2023-09-14 · 1 page | View document |
| 21 Sep 2023 | Change of details for Mr Phillip Stephen Carlisle as a person with significant control on 2023-09-14 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 20 Sep 2023 | Termination of appointment of Howard Boyd as a secretary on 2023-09-14 · 1 page | View document |
| 20 Sep 2023 | Termination of appointment of Howard Boyd as a director on 2023-09-14 · 1 page | View document |
| 20 Sep 2023 | Notification of Howard Boyd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 25 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 13 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 1 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP STEPEN CARLISLE | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 24 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044547540004 | View document |
| 7 Feb 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | View document |
| 14 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOYD / 01/01/2012 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CARLISLE / 01/01/2012 | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD BOYD / 01/12/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BOYD / 01/12/2009 · 2 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CARLISLE / 01/01/2010 | View document |
| 25 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD BOYD / 13/12/2007 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLISLE / 08/11/2007 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RJ | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RJ | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRAL CH60 7RJ | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | View document |
| 24 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |