MARKSTONE DEVELOPMENTS LIMITED

Company number 09094212 ·

Active

52 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
16 Mar 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of Damian Ryszard Jablonski as a director on 2026-01-03 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
12 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
7 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Registered office address changed from 99 Ashness Gardens Greenford UB6 0RP England to Unit 72 Trumpers Way London W7 2QD on 2023-05-24 · 1 page View document
24 May 2023 Termination of appointment of Tomasz Andrzejewski as a director on 2023-05-23 · 1 page View document
24 May 2023 Termination of appointment of Klaudia Senyk as a director on 2023-05-23 · 1 page View document
29 Dec 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
23 Dec 2022 Registered office address changed from 6-12 Greenock Road Greenock Road London W3 8DU England to 99 Ashness Gardens Greenford UB6 0RP on 2022-12-23 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
19 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
18 Dec 2021 Notification of Woljciech Jan Olczak as a person with significant control on 2021-12-17 · 2 pages View document
24 Nov 2021 Appointment of Mr Tomasz Andrzejewski as a director on 2021-11-23 · 2 pages View document
23 Nov 2021 Appointment of Mr Damian Ryszard Jablonski as a director on 2021-11-23 · 2 pages View document
23 Nov 2021 Registered office address changed from 167 Brunswick Park Road London N11 1EL to 6-12 Greenock Road Greenock Road London W3 8DU on 2021-11-23 · 1 page View document
23 Nov 2021 Appointment of Miss Klaudia Senyk as a director on 2021-11-23 · 2 pages View document
23 Nov 2021 Appointment of Mr Wojciech Jan Olczak as a director on 2021-11-23 · 2 pages View document
23 Nov 2021 Termination of appointment of Joanna Grazyna Farren as a director on 2021-11-23 · 1 page View document
22 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
18 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
12 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH OLCZAK View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN OLCZAK View document
20 Oct 2017 CESSATION OF JOANNA GRAZYNA FARREN OLCZAK AS A PSC View document
20 Oct 2017 DIRECTOR APPOINTED MR WOJCIECH JAN OLCZAK View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 DIRECTOR APPOINTED MRS JOANNA GRAZYNA FARREN OLCZAK View document
1 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document