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MARCHWIEL PROPERTIES LIMITED

Company number 00662675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
17 Jul 2019 TM01 Termination of appointment of Lee James Mills as a director on 11 April 2019
02 May 2019 TM01 Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019
23 Apr 2019 COCOMP Order of court to wind up
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Lee James Mills on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75
30 Jun 2015 AA Full accounts made up to 31 December 2014