MARM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 05/09/255 September 2025 New | Appointment of Mr Michael Lindsay as a director on 2025-08-29 |
| 05/09/255 September 2025 New | Termination of appointment of Stephen Anthony Davey as a director on 2025-08-29 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 01/06/231 June 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 06/04/236 April 2023 | Satisfaction of charge NI0662230001 in full |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Registration of charge NI0662230001, created on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Dermott Agnew as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Milan Mladek as a director on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of Marm Holdings Ltd as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Stephen Anthony Davey as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of John Robinson as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Notification of Clonrose Developments (Ards) Limited as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Jim Mcbride as a director on 2022-09-30 |
| 03/10/223 October 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 |
| 03/10/223 October 2022 | Appointment of Mr Sean David Lavery as a director on 2022-09-30 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/09/1320 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCBRIDE / 06/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN MLADEK / 06/09/2010 |
| 20/09/0920 September 2009 | 06/09/09 ANNUAL RETURN SHUTTLE |
| 02/09/092 September 2009 | 30/04/09 ANNUAL ACCTS |
| 06/03/096 March 2009 | 01/05/08 ANNUAL ACCTS |
| 15/09/0815 September 2008 | 06/09/08 ANNUAL RETURN SHUTTLE |
| 12/06/0812 June 2008 | UPDATED MEM AND ARTS |
| 21/05/0821 May 2008 | CHANGE OF DIRS/SEC |
| 21/05/0821 May 2008 | CHANGE OF DIRS/SEC |
| 09/05/089 May 2008 | CHANGE IN SIT REG ADD |
| 09/05/089 May 2008 | CHANGE OF ARD |
| 09/05/089 May 2008 | CHANGE OF DIRS/SEC |
| 28/04/0828 April 2008 | RESOLUTION TO CHANGE NAME |
| 28/04/0828 April 2008 | CERT CHANGE |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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