MARSDEN PARK (MGT) LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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21/01/2521 January 2025 Registered office address changed from Landing Farm Lock Lane Land of Nod York East Riding YO43 4EA England to Russell Chambers North Street Keighley BD21 3DS on 2025-01-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Accounts for a dormant company made up to 2023-10-31

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09/10/249 October 2024 Termination of appointment of Michelle Gaffaney as a secretary on 2024-10-01

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19/07/2419 July 2024 Satisfaction of charge 098054940005 in full

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19/07/2419 July 2024 Satisfaction of charge 098054940006 in full

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2023-06-29

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26/07/2326 July 2023 Cessation of James Brian Hamilton as a person with significant control on 2023-06-29

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26/07/2326 July 2023 Notification of Barclay Firth Ltd as a person with significant control on 2021-07-09

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30/06/2330 June 2023 Cessation of Barclay Firth Ltd as a person with significant control on 2023-06-29

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30/06/2330 June 2023 Cessation of Neil Barclay Hamilton as a person with significant control on 2021-07-09

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30/06/2330 June 2023 Notification of James Brian Hamilton as a person with significant control on 2023-06-29

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-10-31

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27/02/2327 February 2023 Registration of charge 098054940006, created on 2023-02-27

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27/02/2327 February 2023 Registration of charge 098054940005, created on 2023-02-27

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24/02/2324 February 2023 Notification of Barclay Firth Ltd as a person with significant control on 2021-07-09

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27/01/2327 January 2023 Satisfaction of charge 098054940004 in full

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27/01/2327 January 2023 Satisfaction of charge 098054940003 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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15/07/2115 July 2021 Secretary's details changed for Ms Michelle Gaffaney on 2021-07-15

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15/07/2115 July 2021 Secretary's details changed for Ms Michelle Gafaney on 2021-07-14

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09/06/219 June 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 1 THORNBRIDGE MEWS BRADFORD WEST YORKSHIRE BD2 3BL UNITED KINGDOM

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098054940004

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098054940003

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098054940002

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098054940001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 1 THORNBRIDGE MEWS BRADFORD BD2 3BL ENGLAND

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY UNITED KINGDOM

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098054940002

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098054940001

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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09/11/159 November 2015 COMPANY NAME CHANGED MALSIS HALL LTD CERTIFICATE ISSUED ON 09/11/15

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02/10/152 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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