THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 04/08/254 August 2025 New | Appointment of Miss Anna Grace Allen as a director on 2025-04-30 |
| 17/06/2517 June 2025 | Termination of appointment of William Neville Close-Brooks as a director on 2025-04-30 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Registered office address changed from Moyola House 31 Hawthorne Grove York York England to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-03-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/05/2117 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM PO BOX YO31 7YA MOYOLA HOUSE MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YORK YO31 7YA ENGLAND |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM GROUND FLOOR 1 29 LINCOLN'S INN FIELDS LONDON WC2A 3EG UNITED KINGDOM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O RA PICK & CO COBHAM HOUSE WARWICK COURT GRAY’S INN LONDON WC1R 5DJ ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD UNITED KINGDOM |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/07/153 July 2015 | ADOPT ARTICLES 22/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MS RUTH VERITY BAKER |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR WILLIAM NEVILLE CLOSE-BROOKS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BERRY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED RACHEL MARY HARDY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR KIERAN THOMAS O'CONNOR |
| 22/06/1522 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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