MARCUS ESTATES LIMITED
Company number 08239540 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Dec 2023 | Registered office address changed from C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA England to Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent ST3 5XA on 2023-12-12 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-04 with updates · 7 pages | View document |
| 30 Nov 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Alex Matthew Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Andrew Philip Howard Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Lorraine Ann Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Simon Peter David Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Adam James Bailey as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Cessation of Adam James Bailey as a person with significant control on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Notification of Avc (Investments) Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Marcus House Parkhall Industrial Estate Longton Stoke on Trent ST3 5XA to C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mrs Abigail Maton as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mrs Carol Hancock as a director on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Thomas Andrew Hancock as a director on 2023-03-31 · 2 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 15 Mar 2023 | Cessation of Peter James Bailey as a person with significant control on 2023-01-31 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Peter James Bailey as a director on 2023-01-31 · 1 page | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2022-10-04 · 4 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 6 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Simon Peter David Bailey on 2022-04-29 · 2 pages | View document |
| 20 Sep 2022 | Resolutions · 2 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 20 Sep 2022 | Change of share class name or designation · 1 page | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 18 Sep 2022 | Particulars of variation of rights attached to shares · 1 page | View document |
| 15 Sep 2022 | Change of details for Mr Peter James Bailey as a person with significant control on 2022-06-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 5 Oct 2021 | Change of details for Mr Peter James Bailey as a person with significant control on 2020-12-12 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mrs Lorraine Ann Bailey on 2020-12-12 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Peter James Bailey on 2020-12-12 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Adam James Bailey on 2021-10-04 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVID BAILEY / 03/07/2018 | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BAILEY / 24/05/2018 | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BAILEY / 10/10/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVID BAILEY / 19/02/2016 | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVID BAILEY / 19/02/2016 | View document |
| 8 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR SIMON PETER DAVID BAILEY | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | ADOPT ARTICLES 13/03/2014 | View document |
| 10 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR PETER JAMES BAILEY | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR ADAM JAMES BAILEY | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MRS LORRAINE ANN BAILEY | View document |
| 11 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Oct 2012 | CURRSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 4 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |