MARMADUKE ESTATES LIMITED
Company number 05659918 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Aug 2024 | Director's details changed for Mrs Anya Heath on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mrs Anya Heath as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Jeremy Nicholas Heath as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from 4 Claridge Court, Lower Kings Road, Berkhamsted Herts HP4 2AF to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Director's details changed for Mr Jeremy Nicholas Heath on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Secretary's details changed for Mrs Anya Heath on 2024-08-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 26 Mar 2014 | COMPANY NAME CHANGED M E L ESTATES LIMITED CERTIFICATE ISSUED ON 26/03/14 | View document |
| 14 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |