MARECHALE CAPITAL PLC filing history - Find and update company information

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MARECHALE CAPITAL PLC

Company number 03515836

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	TM01	Termination of appointment of Howard Emerson Flight as a director on 16 November 2023	View PDF Termination of appointment of Howard Emerson Flight as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 41 pages (41 pages)
18 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 47 pages (47 pages)
04 May 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 36 pages (36 pages)
03 Oct 2019	TM01	Termination of appointment of Jeremy Andrew Harry Stephenson as a director on 15 July 2019	View PDF Termination of appointment of Jeremy Andrew Harry Stephenson as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Jeremy Andrew Harry Stephenson as a person with significant control on 15 July 2019	View PDF Cessation of Jeremy Andrew Harry Stephenson as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC01	Notification of Jeremy Andrew Harry Stephenson as a person with significant control on 6 April 2016	View PDF Notification of Jeremy Andrew Harry Stephenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Patrick Edward Booth-Clibborn as a person with significant control on 6 April 2016	View PDF Notification of Patrick Edward Booth-Clibborn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC01	Notification of Mark William Anthony Warde-Norbury as a person with significant control on 6 April 2016	View PDF Notification of Mark William Anthony Warde-Norbury as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 36 pages (36 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 36 pages (36 pages)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 576,811	View PDF Statement of capital on 30 August 2017 GBP 576,811 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
25 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)

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