MARM DEVELOPMENTS LIMITED

Company number NI066223 ·

Active

52 filings

Date Filing
16 Feb 2026 Appointment of Mr Stephen Joseph Mcelkearney as a director on 2026-01-26 · 2 pages View document
16 Feb 2026 Termination of appointment of Michael Lindsay as a director on 2026-01-26 · 1 page View document
16 Feb 2026 Appointment of Mr Gareth Moore as a director on 2026-01-26 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
5 Sep 2025 Appointment of Mr Michael Lindsay as a director on 2025-08-29 · 2 pages View document
5 Sep 2025 Termination of appointment of Stephen Anthony Davey as a director on 2025-08-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
1 Jun 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
6 Apr 2023 Satisfaction of charge NI0662230001 in full · 1 page View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Memorandum and Articles of Association · 21 pages View document
11 Oct 2022 Resolutions · 1 page View document
4 Oct 2022 Registration of charge NI0662230001, created on 2022-09-30 · 31 pages View document
3 Oct 2022 Registered office address changed from 20 Comber Road Newtownards BT23 4RX to Rosemount House 21-23 Sydenham Road Belfast BT3 9HA on 2022-10-03 · 1 page View document
3 Oct 2022 Appointment of Mr Sean David Lavery as a director on 2022-09-30 · 2 pages View document
3 Oct 2022 Appointment of Mr Stephen Anthony Davey as a director on 2022-09-30 · 2 pages View document
3 Oct 2022 Appointment of Mr Dermott Agnew as a secretary on 2022-09-30 · 2 pages View document
3 Oct 2022 Notification of Clonrose Developments (Ards) Limited as a person with significant control on 2022-09-30 · 2 pages View document
3 Oct 2022 Cessation of Marm Holdings Ltd as a person with significant control on 2022-09-30 · 1 page View document
3 Oct 2022 Termination of appointment of Milan Mladek as a director on 2022-09-30 · 1 page View document
3 Oct 2022 Termination of appointment of Jim Mcbride as a director on 2022-09-30 · 1 page View document
3 Oct 2022 Termination of appointment of John Robinson as a secretary on 2022-09-30 · 1 page View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
22 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
20 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
1 Nov 2012 PREVEXT FROM 30/04/2012 TO 31/10/2012 View document
24 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
11 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
21 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
9 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
29 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM MCBRIDE / 06/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN MLADEK / 06/09/2010 View document
20 Sep 2009 06/09/09 ANNUAL RETURN SHUTTLE View document
2 Sep 2009 30/04/09 ANNUAL ACCTS View document
6 Mar 2009 01/05/08 ANNUAL ACCTS View document
15 Sep 2008 06/09/08 ANNUAL RETURN SHUTTLE View document
12 Jun 2008 UPDATED MEM AND ARTS View document
21 May 2008 CHANGE OF DIRS/SEC View document
21 May 2008 CHANGE OF DIRS/SEC View document
9 May 2008 CHANGE OF DIRS/SEC View document
9 May 2008 CHANGE IN SIT REG ADD View document
9 May 2008 CHANGE OF ARD View document
28 Apr 2008 RESOLUTION TO CHANGE NAME View document
28 Apr 2008 CERT CHANGE View document
6 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document