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MARCUS ESTATES LIMITED

Company number 08239540

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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)
10 Mar 2016 CH01 Director's details changed for Mr Simon Peter David Bailey on 19 February 2016
01 Mar 2016 CH01 Director's details changed for Mr Simon Peter David Bailey on 19 February 2016
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
11 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2015 AP01 Appointment of Mr Simon Peter David Bailey as a director on 23 June 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 200
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Mar 2014 SH10 Particulars of variation of rights attached to shares
25 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
11 Oct 2012 AP01 Appointment of Mr Adam James Bailey as a director
11 Oct 2012 AP01 Appointment of Mrs Lorraine Ann Bailey as a director
11 Oct 2012 AP01 Appointment of Mr Peter James Bailey as a director
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 100
11 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
11 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
04 Oct 2012 NEWINC Incorporation