CompaniesInTheUK

MARSHALL EATON DEVELOPMENTS LIMITED

Company number 09204726 ·

Liquidation

70 filings

Date Filing
19 Feb 2024 Termination of appointment of Wesley Naude as a director on 2024-02-16 · 1 page View document
16 Aug 2023 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
26 Apr 2023 Order of court to wind up · 2 pages View document
9 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
9 Mar 2023 Compulsory strike-off action has been suspended View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
26 Jul 2021 Director's details changed for Mr Wesley Naude on 2021-04-01 · 2 pages View document
26 Jul 2021 Director's details changed for Mr Wesley Naude on 2020-01-10 · 2 pages View document
26 Jul 2021 Director's details changed for Mr Wesley Naude on 2018-12-10 · 2 pages View document
27 May 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 May 2021 COMPANY DOCUMENTS 15/03/2021 View document
6 May 2021 COMPANY DOCUMENTS/COMPANY BUSINESS 14/04/2021 View document
28 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092047260008 View document
26 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092047260007 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 9 ST. GEORGES YARD FARNHAM GU9 7LW ENGLAND View document
9 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EATON View document
13 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092047260006 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092047260005 View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
12 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2019 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CURRSHO FROM 30/09/2018 TO 31/03/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047260004 View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047260003 View document
8 Oct 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 Oct 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 Oct 2018 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
4 Sep 2018 CESSATION OF SIMON MARSHALL AS A PSC View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL EATON HOLDINGS LIMITED View document
4 Sep 2018 CESSATION OF NICHOLAS EATON AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092047260004 View document
12 Jan 2018 SECRETARY APPOINTED MR MORGAN MEAD View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MARSHALL / 30/04/2017 View document
12 Jan 2018 DIRECTOR APPOINTED MR WESLEY NAUDE View document
8 Jan 2018 ADOPT ARTICLES 16/11/2017 View document
10 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 DIRECTOR APPOINTED MR GERARD WATERS View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Sep 2017 REGISTERED OFFICE CHANGED ON 10/09/2017 FROM 69 CASTLE STREET FARNHAM SURREY GU9 7LP View document
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
10 Sep 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Sep 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Sep 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON MARSHALL / 06/04/2016 View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
5 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092047260003 View document
15 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092047260002 View document
8 Jan 2016 ADOPT ARTICLES 18/11/2015 View document
5 Jan 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jan 2016 COMPANY NAME CHANGED HME BUILD LIMITED CERTIFICATE ISSUED ON 05/01/16 View document
8 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE LYNE View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
12 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092047260001 View document
27 Feb 2015 ADOPT ARTICLES 21/01/2015 View document
27 Feb 2015 21/01/15 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2015 DIRECTOR APPOINTED MR SIMON TIMOTHY MARSHALL View document
18 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS EATON View document
5 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document