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Marshall McGeever Limited

Documents

Total Documents40
Total Pages269

Filing History

25 September 2023Total exemption full accounts made up to 31 March 2023
28 March 2023Confirmation statement made on 15 March 2023 with no updates
12 December 2022Total exemption full accounts made up to 31 March 2022
8 April 2022Registered office address changed from The Flat, Grimswood House Old Reading Harrow HA3 6SL England to 21 Capel Road Watford WD19 4FE on 8 April 2022
15 March 2022Confirmation statement made on 15 March 2022 with no updates
29 December 2021Total exemption full accounts made up to 31 March 2021
15 March 2021Confirmation statement made on 15 March 2021 with no updates
15 March 2021Registered office address changed from The Rear 63 High Road Bushey Heath Bushey WD23 1EE to The Flat, Grimswood House Old Reading Harrow HA3 6SL on 15 March 2021
15 March 2021Change of details for Mr Alan Douglas Mcgeever as a person with significant control on 15 March 2021
22 December 2020Total exemption full accounts made up to 31 March 2020
22 April 2020Confirmation statement made on 15 March 2020 with no updates
24 December 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 15 March 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 15 March 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
1 April 2017Confirmation statement made on 15 March 2017 with updates
1 April 2017Confirmation statement made on 15 March 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
18 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 April 2016Director's details changed for Mr Alan Douglas Mcgeever on 1 September 2015
18 April 2016Director's details changed for Mr Alan Douglas Mcgeever on 1 September 2015
18 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
17 September 2015Total exemption small company accounts made up to 31 March 2015
17 September 2015Total exemption small company accounts made up to 31 March 2015
14 September 2015Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to The Rear 63 High Road Bushey Heath Bushey WD23 1EE on 14 September 2015
14 September 2015Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to The Rear 63 High Road Bushey Heath Bushey WD23 1EE on 14 September 2015
29 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
15 January 2015Total exemption small company accounts made up to 31 March 2014
15 January 2015Total exemption small company accounts made up to 31 March 2014
4 June 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
4 June 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
12 February 2014Termination of appointment of Kerry Secretarial Services Ltd as a secretary
12 February 2014Termination of appointment of Kerry Secretarial Services Ltd as a secretary
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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