MARCOLD DEVELOPMENTS LIMITED
Company number 05728485 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 May 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Dec 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 16 Dec 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 8 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BARNES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRIAN BARNES | View document |
| 1 Mar 2018 | CESSATION OF MARCOLD HOLDINGS LTD AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BARNES / 28/09/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BARNES / 01/03/2015 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARNES / 01/03/2015 | View document |
| 29 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN | View document |
| 16 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | £ NC 100000/900000 14/03 | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 14/03/06 | View document |
| 14 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |