MARCHMONT GATE MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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20/03/2520 March 2025 Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-17

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13/03/2513 March 2025 Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-18 with no updates

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR APPOINTED MRS JULIE ANN REID

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

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULMER

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH 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 30/06/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 PREVEXT FROM 30/04/2016 TO 30/06/2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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

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29/01/1629 January 2016 30/04/15 TOTAL EXEMPTION FULL

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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06/10/156 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LTD / 27/05/2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/11/1427 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR APPOINTED MR RICHARD VERNON

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/01/148 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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25/07/1325 July 2013 CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD

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25/06/1325 June 2013 SAIL ADDRESS CREATED

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25/06/1325 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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04/04/124 April 2012 Annual return made up to 18 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SETH

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, SHIRWELL HOUSE, SHIRWELL CRESCENT FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA

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07/04/117 April 2011 DIRECTOR APPOINTED TIMOTHY JOHN MARTYN BULMER

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07/04/117 April 2011 DIRECTOR APPOINTED JOHN EDWARD WILLIAMS

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/11/1030 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN

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10/12/0910 December 2009 DIRECTOR APPOINTED ROBERT DAVID GREEN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY JEANETTE MCCANN

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30/11/0930 November 2009 DIRECTOR APPOINTED DAVID PETER SETH

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCANN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEANETTE MCCANN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY JUNE ARNFIELD

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK MCCANN / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MCCANN / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARIE MCCANN / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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14/12/0614 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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27/01/0527 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1BJ

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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16/03/0416 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0416 March 2004 £ NC 10/20 09/03/04

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16/03/0416 March 2004 NC INC ALREADY ADJUSTED 09/03/04

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06/12/036 December 2003 S366A DISP HOLDING AGM 01/12/03

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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