THE MARSHGATE GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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23/04/2523 April 2025 Cessation of Grace Eve Warburton as a person with significant control on 2025-04-22

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23/04/2523 April 2025 Notification of Grace Eve Warburton as a person with significant control on 2025-04-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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24/09/2424 September 2024 Cessation of David Brian Warburton as a person with significant control on 2024-04-10

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24/09/2424 September 2024 Notification of Grace Eve Warburton as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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07/11/237 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with updates

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13/04/2313 April 2023 Change of details for Mr David Brian Warburton as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Notification of George Edward Warburton as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Notification of Henry David Warburton as a person with significant control on 2023-03-28

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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29/03/2329 March 2023 Director's details changed for Mr David Brian Warburton on 2023-03-29

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29/03/2329 March 2023 Registered office address changed from Third Floor Innovatin House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 2023-03-29

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29/03/2329 March 2023 Change of details for Mr David Brian Warburton as a person with significant control on 2023-03-29

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15/03/2315 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 2ND FLOOR 22 THE CAUSEWAY BISHOPS STORTFORD HERTS CM23 2EJ UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 22 2ND FLOOR THE CAUSEWAY BISHOP'S STORTFORD CM23 2EJ ENGLAND

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 22 THE CAUSEWAY BISHOP'S STORTFORD HERTFORDSHIRE CM23 2EJ UNITED KINGDOM

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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