MARLEIGH PHASE 1 LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Change of details for Hill Marshall Llp as a person with significant control on 2025-02-19

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10/12/2410 December 2024 Termination of appointment of Richard Harold Howe as a director on 2024-11-29

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10/12/2410 December 2024 Appointment of Mr Gregory James Hill as a director on 2024-11-29

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29/11/2429 November 2024 Satisfaction of charge 130135460002 in full

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29/11/2429 November 2024 Satisfaction of charge 130135460001 in full

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29/11/2429 November 2024 Satisfaction of charge 130135460003 in full

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15/11/2415 November 2024 Confirmation statement made on 2024-11-02 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-02 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-11 with no updates

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20/05/2120 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130135460003

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130135460002

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130135460001

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12/11/2012 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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