New Mills
High Peak
Derbyshire
SK22 3LR
Secretary Name | Mrs Marta Marsland |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranes Cottage Mill End Green Great Easton Dunmow Essex CM6 2DN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.petermarsland.com |
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Email address | [email protected] |
Telephone | 0161 4082312 |
Telephone region | Manchester |
Registered Address | 2 Heap Bridge Heywood Bury BL9 7HR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Peter Leonard Marsland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23 |
Cash | £2,255 |
Current Liabilities | £4,448 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
15 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
13 April 2023 | Registered office address changed from Unit 10-12, County End Bus Cnt Jackson St Springhead, Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 13 April 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
10 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
10 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
4 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
12 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 November 2015 | Director's details changed for Mr Peter Leonard Marsland on 13 November 2014 (2 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Director's details changed for Mr Peter Leonard Marsland on 13 November 2014 (2 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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3 July 2014 | Termination of appointment of Marta Marsland as a secretary (2 pages) |
3 July 2014 | Termination of appointment of Marta Marsland as a secretary (2 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Secretary's details changed for Marta Marsland on 2 December 2011 (2 pages) |
21 November 2012 | Secretary's details changed for Marta Marsland on 2 December 2011 (2 pages) |
21 November 2012 | Secretary's details changed for Marta Marsland on 2 December 2011 (2 pages) |
21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Director's details changed for Mr Peter Leonard Marsland on 2 December 2011 (2 pages) |
21 November 2012 | Director's details changed for Mr Peter Leonard Marsland on 2 December 2011 (2 pages) |
21 November 2012 | Director's details changed for Mr Peter Leonard Marsland on 2 December 2011 (2 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Peter Leonard Marsland on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Peter Leonard Marsland on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Peter Leonard Marsland on 1 October 2009 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 November 2007 | Return made up to 09/11/07; no change of members
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22 November 2007 | Return made up to 09/11/07; no change of members
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25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 November 2006 | Ad 15/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
23 November 2006 | Ad 15/03/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
3 April 2006 | Ad 15/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 April 2006 | Ad 15/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2005 | Return made up to 09/11/05; full list of members
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9 December 2005 | Return made up to 09/11/05; full list of members
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12 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
12 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
9 November 2004 | Incorporation (16 pages) |
9 November 2004 | Incorporation (16 pages) |