MARSDENS DEVELOPMENTS LIMITED

Company number 04209125 ·

Active

80 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
10 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
6 Mar 2025 Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08 · 2 pages View document
5 Mar 2025 Director's details changed for Mr Matthew Christopher Reginald Marsden on 2024-11-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Notification of Benedict Charles Frederick Marsden as a person with significant control on 2022-12-04 · 2 pages View document
31 Jul 2024 Change of details for Mr Matthew Christopher Reginald Marsden as a person with significant control on 2022-12-04 · 2 pages View document
31 Jul 2024 Notification of Victoria Margaret Claire Beever as a person with significant control on 2022-12-04 · 2 pages View document
8 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
8 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
29 Jan 2024 Registration of charge 042091250002, created on 2024-01-23 · 37 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of appointment of Christopher Richard Marsden as a director on 2022-12-04 · 1 page View document
22 Dec 2022 Cessation of Christopher Richard Marsden as a person with significant control on 2022-12-04 · 1 page View document
5 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
24 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
20 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
20 Feb 2015 ARTICLES OF ASSOCIATION View document
20 Feb 2015 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2015 ALTER ARTICLES 29/01/2015 View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 SECTION 519 View document
20 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042091250001 View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 6 pages View document
7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
10 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
10 Aug 2011 01/08/11 STATEMENT OF CAPITAL GBP 6800100.00 View document
10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
26 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
7 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2008 NC INC ALREADY ADJUSTED 29/01/08 View document
6 Feb 2008 MEMORANDUM OF ASSOCIATION View document
6 Feb 2008 £ NC 10000/10000000 29/ View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
1 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
29 May 2001 SECRETARY RESIGNED View document
29 May 2001 NEW SECRETARY APPOINTED View document
1 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document