MARS HIGHLANDS DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a small company made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Confirmation statement made on 2022-12-17 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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25/04/2225 April 2022 Registration of charge 111163320006, created on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Accounts for a small company made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111163320004

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 8 THORNTON PLACE LONDON W1H 1FG UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111163320002

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111163320003

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111163320004

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111163320001

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH JOSHEE / 18/12/2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY RACHNA NARANG

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18/12/1918 December 2019 SECRETARY APPOINTED MRS SHARON MACHADO

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CATHERINE CRASTO / 18/12/2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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14/12/1914 December 2019 APPOINTMENT TERMINATED, DIRECTOR RACHNA NARANG

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14/12/1914 December 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY NARANG

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14/12/1914 December 2019 DIRECTOR APPOINTED MR RAMESH JOSHEE

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14/12/1914 December 2019 DIRECTOR APPOINTED MRS VANESSA CATHERINE CRASTO

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR SANJAY NARANG / 01/11/2019

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27/10/1927 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY NARANG

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27/10/1927 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NARANG / 20/10/2019

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27/10/1927 October 2019 CESSATION OF RACHNA NARANG AS A PSC

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MACHADO / 03/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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15/10/1815 October 2018 CURREXT FROM 31/03/2018 TO 31/03/2019

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20/02/1820 February 2018 CURRSHO FROM 31/12/2018 TO 31/03/2018

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08/02/188 February 2018 DIRECTOR APPOINTED MR SANJAY NARANG

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08/02/188 February 2018 DIRECTOR APPOINTED MRS SHARON MACHADO

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21/01/1821 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 700

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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