MARSHAW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Registration of charge 107169120015, created on 2025-05-29

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03/06/253 June 2025 Registration of charge 107169120014, created on 2025-05-29

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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03/12/243 December 2024 Change of details for Ms Karen Patricia Holden as a person with significant control on 2024-12-03

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03/12/243 December 2024 Change of details for Mr Mark Drinkall as a person with significant control on 2024-12-02

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03/12/243 December 2024 Director's details changed for Mr Mark Drinkall on 2024-12-02

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03/12/243 December 2024 Director's details changed for Ms Karen Patricia Holden on 2024-12-03

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16/07/2416 July 2024 Director's details changed for Mr Mark Drinkall on 2024-07-16

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16/07/2416 July 2024 Change of details for Ms Karen Patricia Holden as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr Mark Drinkall as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Ms Karen Patricia Holden on 2024-07-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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06/07/236 July 2023 Registration of charge 107169120013, created on 2023-07-06

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03/07/233 July 2023 Registration of charge 107169120011, created on 2023-06-30

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03/07/233 July 2023 Registration of charge 107169120012, created on 2023-06-30

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02/06/232 June 2023 Registration of charge 107169120010, created on 2023-05-26

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30/05/2330 May 2023 Registration of charge 107169120009, created on 2023-05-26

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12/05/2312 May 2023 Confirmation statement made on 2023-04-07 with updates

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05/05/235 May 2023 Registration of charge 107169120008, created on 2023-04-26

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02/05/232 May 2023 Registration of charge 107169120007, created on 2023-04-26

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Change of details for Mr Mark Drinkall as a person with significant control on 2023-04-06

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06/04/236 April 2023 Director's details changed for Ms Karen Patricia Holden on 2023-04-04

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06/04/236 April 2023 Change of details for Ms Karen Patricia Holden as a person with significant control on 2023-04-04

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06/04/236 April 2023 Director's details changed for Mr Mark Drinkall on 2023-04-06

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05/04/235 April 2023 Change of details for Mr Mark Drinkall as a person with significant control on 2023-04-04

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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08/09/228 September 2022 Registration of charge 107169120006, created on 2022-09-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/10/2130 October 2021 Registration of a charge with Charles court order to extend. Charge code 107169120003, created on 2021-06-30

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30/10/2130 October 2021 Registration of a charge with Charles court order to extend. Charge code 107169120004, created on 2021-06-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 28/02/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 28/02/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 28/02/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 28/02/2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 02/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 02/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 02/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 02/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107169120002

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107169120001

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 24/07/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 24/07/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DRINKALL / 24/07/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA HOLDEN / 24/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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