MARSHGATE DEVELOPMENTS LIMITED

Company number 03508516 ·

Active

107 filings

Date Filing
9 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
11 Feb 2025 Register inspection address has been changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to Innovation House London Road Bishop's Stortford CM23 3GW · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Apr 2022 Satisfaction of charge 3 in full · 2 pages View document
26 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
26 Apr 2022 Satisfaction of charge 2 in full · 1 page View document
26 Apr 2022 Satisfaction of charge 4 in full · 1 page View document
2 Mar 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM FIRST FLOOR 22 THE CAUSEWAY BISHOPS STORTFORD HERTFORDSHIRE CM23 2EJ View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
4 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLAND INVESTMENTS LIMITED View document
4 Jan 2019 CESSATION OF CLIFFORD HAMPTON AS A PSC View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
27 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD HAMPTON View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
11 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SAMUEL HERBERT HAMPTON / 01/01/2015 View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Nov 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
21 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
26 Oct 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 · 8 pages View document
19 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN WARBURTON / 01/01/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN WARBURTON / 01/01/2010 · 2 pages View document
19 Feb 2010 SAIL ADDRESS CREATED View document
19 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
26 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
27 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 19D NORTH STREET SWORDERS YARD BISHOPS STORTFORD HERTFORDSHIRE CM23 2LD View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
21 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
22 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: SAYESBURY MANOR BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AW View document
5 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
20 Mar 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
7 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
7 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2000 SECRETARY RESIGNED View document
10 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
15 Mar 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1998 COMPANY NAME CHANGED CHARCO 707 LIMITED CERTIFICATE ISSUED ON 14/04/98 View document
14 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1998 ALTER MEM AND ARTS 01/04/98 View document
8 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98 View document
8 Apr 1998 NC INC ALREADY ADJUSTED 03/04/98 View document
8 Apr 1998 £ NC 100/600000 03/04 View document
11 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document