MARCUS ESTATES LIMITED

Company number 08239540

Date	Type	Description	View / Download
29 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA England to Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent ST3 5XA on 12 December 2023	(1 page)
30 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(7 pages)
17 Apr 2023	AP01	Appointment of Mr Alex Matthew Hancock as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mrs Abigail Maton as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mrs Carol Hancock as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Andrew Philip Howard Hancock as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Thomas Andrew Hancock as a director on 31 March 2023	(2 pages)
13 Apr 2023	AD01	Registered office address changed from Marcus House Parkhall Industrial Estate Longton Stoke on Trent ST3 5XA to C/O Wooden Windows Cobridge Industrial Estate Milburn Road Stoke-on-Trent ST6 2LA on 13 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Lorraine Ann Bailey as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Simon Peter David Bailey as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Adam James Bailey as a director on 31 March 2023	(1 page)
13 Apr 2023	PSC02	Notification of Avc (Investments) Limited as a person with significant control on 31 March 2023	(2 pages)
13 Apr 2023	PSC07	Cessation of Adam James Bailey as a person with significant control on 31 March 2023	(1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
15 Mar 2023	PSC07	Cessation of Peter James Bailey as a person with significant control on 31 January 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Peter James Bailey as a director on 31 January 2023	(1 page)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	(4 pages)
13 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.	(7 pages)
29 Sep 2022	CH01	Director's details changed for Mr Simon Peter David Bailey on 29 April 2022	(2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2022	SH08	Change of share class name or designation	(1 page)