MARSH BOX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-18 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/05/2431 May 2024 Termination of appointment of Gavin Patrick Donlon as a director on 2023-09-11

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31/05/2431 May 2024 Termination of appointment of Michael Alexander Clarke as a director on 2023-09-11

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/05/2431 May 2024 Cessation of Gavin Patrick Donlon as a person with significant control on 2023-09-11

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-18 with no updates

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

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET England to 16 Old Market Place Altrincham WA14 4DF on 2022-10-05

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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22/07/2122 July 2021 Registration of charge 107807700002, created on 2021-07-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM PREFERENCE HOUSE, 101 KING STREET KNUTSFORD WA16 6EQ UNITED KINGDOM

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107807700001

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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