MARSLAND DEVELOPMENTS LIMITED
Company number 05551498 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 13 Feb 2026 | Change of details for Miss Amanda Elizabeth Marsland as a person with significant control on 2025-12-15 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Mr Christopher Bruce Charnley as a person with significant control on 2025-12-15 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 22 Aug 2024 | Notification of Christopher Bruce Charnley as a person with significant control on 2024-08-22 · 2 pages | View document |
| 22 Aug 2024 | Cessation of The Executors of the Late Helen Christina Charnley as a person with significant control on 2024-08-22 · 1 page | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Mar 2024 | Change of details for Mrs the Executors of the Late Helen Christina Charnley as a person with significant control on 2024-03-21 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mrs Helen Christina Charnley as a person with significant control on 2024-03-18 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 22 Aug 2023 | Notification of Amanda Elizabeth Marsland as a person with significant control on 2023-05-26 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mrs Mrs Helen Christina Charnley as a person with significant control on 2023-05-26 · 2 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 May 2023 | Cessation of Coonah May Marsland as a person with significant control on 2023-05-26 · 1 page | View document |
| 30 May 2023 | Cessation of Peter Marsland as a person with significant control on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Notification of Mrs Helen Christina Charnley as a person with significant control on 2023-05-26 · 2 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARSLAND | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COONAH MAY MARSLAND | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 17 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 1 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 2 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 1 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |