MARSDEN CONTRACTING LTD

Company number 05665751 ·

Active

89 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Director's details changed for Mrs Rachel Sarah Burke on 2025-05-20 · 2 pages View document
2 Jun 2025 Secretary's details changed for Mrs Rachel Sarah Burke on 2025-05-20 · 1 page View document
20 May 2025 Change of details for Mr Benjamin Steven Marsden as a person with significant control on 2025-05-19 · 2 pages View document
19 May 2025 Director's details changed for Mr Ben Steven Marsden on 2025-05-19 · 2 pages View document
19 May 2025 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-19 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
10 Jan 2024 Secretary's details changed for Miss Rachel Sarah Marsden on 2023-05-26 · 1 page View document
10 Jan 2024 Director's details changed for Miss Rachel Sarah Marsden on 2023-05-26 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
10 Mar 2023 Confirmation statement made on 2022-05-01 with updates · 8 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
26 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES View document
10 Dec 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM TYBURN HOUSE, 11A TYBURN LANE EMLEY HUDDERSFIELD HD8 9SR ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSDEN View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
12 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 18/09/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056657510004 View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056657510003 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 09/09/2014 View document
16 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
1 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056657510002 View document
28 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
28 Mar 2014 21/03/13 STATEMENT OF CAPITAL GBP 1000 View document
28 Mar 2014 ADOPT ARTICLES 19/03/2013 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Mar 2014 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 View document
11 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 09/08/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Apr 2013 DIRECTOR APPOINTED RACHEL SARAH MARSDEN View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
8 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN MARSDEN / 31/01/2011 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN MARSDEN / 31/01/2011 View document
7 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 31/01/2011 View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Jul 2010 29/06/09 STATEMENT OF CAPITAL GBP 199 View document
15 Jul 2010 INCREASING SHARE CAPTIAL View document
15 Jul 2010 ARTICLES OF ASSOCIATION View document
15 Jul 2010 NC INC ALREADY ADJUSTED 29/06/2009 View document
8 Jul 2010 DIRECTOR APPOINTED STEVEN ALAN MARSDEN View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
11 Oct 2009 30/09/09 STATEMENT OF CAPITAL GBP 1 View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
7 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
28 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARSDEN / 01/06/2008 View document
5 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
9 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 Sep 2007 COMPANY NAME CHANGED NORTH PARK (SOUTHOWRAM) LIMITED CERTIFICATE ISSUED ON 14/09/07 View document
15 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OAKLEY HOUSE, 1 HUNGERFORD ROAD EDGERTON, HUDDERSFIELD, WEST YORKSHIRE HD3 3AL View document
16 Jan 2006 SECRETARY RESIGNED View document
4 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document