MARELA PROPERTIES LIMITED

Company number 04244736 ·

Active

89 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
17 Jun 2026 Cessation of Julian Christopher Cox as a person with significant control on 2023-11-30 · 1 page View document
21 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Oct 2025 Change of details for Mr Martin Alexander Cox as a person with significant control on 2023-09-23 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Oct 2024 Micro company accounts made up to 2024-07-31 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
29 Feb 2024 Cessation of A Person with Significant Control as a person with significant control on 2023-11-30 · 1 page View document
28 Feb 2024 Termination of appointment of Julian Aurel Christopher Cox as a director on 2023-11-30 · 1 page View document
28 Feb 2024 Secretary's details changed for Martin Alexander Cox on 2024-02-28 · 1 page View document
28 Feb 2024 Director's details changed for Martin Alexander Cox on 2024-02-28 · 2 pages View document
28 Feb 2024 Change of details for Mr Martin Alexander Cox as a person with significant control on 2024-02-28 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jul 2023 Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 2023-07-14 · 1 page View document
5 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Jul 2023 Compulsory strike-off action has been discontinued View document
5 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jul 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
16 Feb 2021 Registered office address changed from , 11 Cheyne Walk, Northampton, NN1 5PT, England to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 2021-02-16 · 1 page View document
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Nov 2015 Registered office address changed from , 94 Cowper Road, Harpenden, Hertfordshire, AL5 5NH to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 2015-11-18 · 1 page View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 94 COWPER ROAD HARPENDEN HERTFORDSHIRE AL5 5NH View document
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
30 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
19 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUREL CHRISTOPHER COX / 28/07/2012 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
4 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUREL CHRISTOPHER COX / 01/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER COX / 01/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN DALTON / 01/07/2010 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
14 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COX / 01/01/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/0 CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG View document
2 Sep 2008 287 · 1 page View document
8 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
13 Aug 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
31 May 2006 S-DIV 09/05/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
25 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Oct 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 NEW SECRETARY APPOINTED View document
9 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 287 · 1 page View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
9 Jul 2001 SECRETARY RESIGNED View document
2 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document