MARKSTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Micro company accounts made up to 2024-06-30

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12/01/2512 January 2025 Confirmation statement made on 2024-12-19 with no updates

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

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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07/01/247 January 2024 Confirmation statement made on 2023-12-19 with no updates

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

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24/05/2324 May 2023 Termination of appointment of Klaudia Senyk as a director on 2023-05-23

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24/05/2324 May 2023 Termination of appointment of Tomasz Andrzejewski as a director on 2023-05-23

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24/05/2324 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

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29/12/2229 December 2022 Micro company accounts made up to 2022-06-30

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23/12/2223 December 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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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19/12/2119 December 2021 Confirmation statement made on 2021-12-19 with updates

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18/12/2118 December 2021 Notification of Woljciech Jan Olczak as a person with significant control on 2021-12-17

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24/11/2124 November 2021 Appointment of Mr Tomasz Andrzejewski as a director on 2021-11-23

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23/11/2123 November 2021 Appointment of Mr Damian Ryszard Jablonski as a director on 2021-11-23

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23/11/2123 November 2021 Termination of appointment of Joanna Grazyna Farren as a director on 2021-11-23

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23/11/2123 November 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

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23/11/2123 November 2021 Appointment of Miss Klaudia Senyk as a director on 2021-11-23

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23/11/2123 November 2021 Appointment of Mr Wojciech Jan Olczak as a director on 2021-11-23

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22/07/2122 July 2021 Micro company accounts made up to 2020-06-30

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

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH OLCZAK

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

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN OLCZAK

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20/10/1720 October 2017 CESSATION OF JOANNA GRAZYNA FARREN OLCZAK AS A PSC

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20/10/1720 October 2017 DIRECTOR APPOINTED MR WOJCIECH JAN OLCZAK

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA FARREN

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR APPOINTED MRS JOANNA GRAZYNA FARREN OLCZAK

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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