Marchfield (St Albans) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2015)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BUXTED DUCKLING LIMITED
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED
FAIRVIEW LIMITED
ENFIELD 209 LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02026455 |
Record last updated |
Friday, May 7, 2021 12:06:53 PM UTC |
Official Address |
50 Lancaster Road Enfield Middlesex En20by Chase
There are 469 companies registered at this street
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Locality |
Chaselondon |
Region |
London, England |
Postal Code |
EN20BY
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Sector |
Construction of domestic buildings |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man) 3836...
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Registry |
Nov 11, 2020 |
Appointment of a man as Director and Property Development
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Registry |
Jun 30, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2020 |
Resignation of one Director (a man) 3836...
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 23, 2019 |
Appointment of a man as Director and Group Construction Director
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Registry |
Apr 1, 2019 |
Appointment of a man as Director and Land Buyer
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Registry |
Feb 13, 2019 |
Appointment of a man as Director and Sales Director
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Registry |
Sep 17, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 18, 2018 |
Two appointments: 2 men
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Registry |
Jan 18, 2018 |
Appointment of a man as Secretary
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Registry |
Mar 15, 2017 |
Appointment of a man as Director and Sales Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 15, 2016 |
Three appointments: 3 men
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Registry |
Aug 19, 2015 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 19, 2015 |
Appointment of a man as Director and Finance Director
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Registry |
Jul 24, 2015 |
Appointment of a man as Director
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Registry |
Jul 24, 2015 |
Appointment of a man as Director 2026...
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Financials |
Jun 5, 2015 |
Annual accounts
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Registry |
Apr 27, 2015 |
Annual return
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Jun 20, 2014 |
Resignation of one Director
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Registry |
Jun 20, 2014 |
Resignation of one Secretary
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Registry |
Jun 20, 2014 |
Appointment of a man as Secretary
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Registry |
Jun 19, 2014 |
Appointment of a man as Secretary 2026...
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Registry |
May 23, 2014 |
Appointment of a man as Director
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Registry |
May 23, 2014 |
Appointment of a man as Director 2026...
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Registry |
Apr 23, 2014 |
Annual return
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Registry |
May 20, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Apr 25, 2013 |
Annual accounts
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Registry |
Apr 19, 2013 |
Annual return
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Apr 24, 2012 |
Annual return
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Registry |
Apr 13, 2012 |
Appointment of a man as Secretary
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Registry |
Apr 13, 2012 |
Resignation of one Secretary
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Registry |
Apr 11, 2012 |
Appointment of a man as Secretary
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Registry |
Apr 10, 2012 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
May 17, 2011 |
Annual accounts
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Registry |
Apr 20, 2011 |
Annual return
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Registry |
Sep 24, 2010 |
Company name change
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Registry |
Sep 24, 2010 |
Change of name certificate
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Registry |
Sep 24, 2010 |
Notice of change of name nm01 - resolution
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Financials |
May 7, 2010 |
Annual accounts
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Registry |
Apr 20, 2010 |
Annual return
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of particulars for secretary
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Sep 4, 2009 |
Annual return
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Financials |
Jun 6, 2009 |
Annual accounts
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Registry |
May 1, 2009 |
Memorandum of association
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Registry |
Apr 20, 2009 |
Resignation of one Director (a man)
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Registry |
Apr 20, 2009 |
Resignation of a director
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Registry |
Apr 16, 2009 |
Appointment of a man as Director
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Registry |
Apr 16, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 9, 2009 |
Appointment of a man as Director
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Registry |
Jan 5, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jan 5, 2009 |
Miscellaneous document
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Registry |
Jan 5, 2009 |
Solvency statement
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Registry |
Jan 5, 2009 |
Reduce issued capital 09
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Registry |
Jul 22, 2008 |
Annual return
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Financials |
May 22, 2008 |
Annual accounts
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Registry |
Nov 28, 2007 |
Resignation of one Director (a man)
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Registry |
Nov 28, 2007 |
Resignation of a director
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Financials |
Aug 15, 2007 |
Annual accounts
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Registry |
Aug 14, 2007 |
Resignation of a director
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Registry |
Aug 9, 2007 |
Resignation of one Town Planner and one Director (a man)
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Registry |
Jul 30, 2007 |
Annual return
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Registry |
Apr 16, 2007 |
Appointment of a man as Director
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Registry |
Feb 16, 2007 |
Resignation of one Director (a man)
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Registry |
Feb 16, 2007 |
Resignation of a director
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Financials |
Oct 6, 2006 |
Annual accounts
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Registry |
Jul 24, 2006 |
Annual return
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Registry |
Jul 25, 2005 |
Annual return 2026...
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Registry |
Jul 25, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 25, 2005 |
Notice of change of directors or secretaries or in their particulars 2026...
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Financials |
Jul 20, 2005 |
Annual accounts
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Registry |
Jun 23, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 23, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge 2026...
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Registry |
Dec 14, 2004 |
Company name change
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Registry |
Dec 14, 2004 |
Change of name certificate
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Registry |
Aug 9, 2004 |
Annual return
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Financials |
Jun 24, 2004 |
Annual accounts
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Registry |
Jan 30, 2004 |
Resignation of a director
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Registry |
Jan 30, 2004 |
Appointment of a director
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Registry |
Jan 23, 2004 |
Resignation of one Sales Marketing Director and one Director (a man)
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Registry |
Aug 26, 2003 |
Annual return
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Financials |
Jun 29, 2003 |
Annual accounts
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Registry |
Jun 6, 2003 |
Company name change
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Registry |
Jun 6, 2003 |
Change of name certificate
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Financials |
Aug 23, 2002 |
Annual accounts
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Registry |
Aug 19, 2002 |
Appointment of a director
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Registry |
Aug 13, 2002 |
Resignation of a director
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Registry |
Jul 30, 2002 |
Appointment of a man as Director and Town Planner
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Registry |
Jul 27, 2002 |
Annual return
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Registry |
Aug 8, 2001 |
Annual return 2026...
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Registry |
Aug 2, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 18, 2001 |
Annual accounts
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Registry |
Jun 7, 2001 |
Elective resolution
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