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Marchfield Holdings LTD

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Reports

Extended Company Report with Annual AccountsMARCHFIELD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SLATERSHELFCO 337 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03353386
Record last updated Friday, October 21, 2022 9:56:53 AM UTC
Official Address 4 Delphian House Floor Riverside New Bailey Street Ordsall
There are 17 companies registered at this street
Locality Ordsall
Region Salford, England
Postal Code M35FS
Sector Non-trading companynon trading

Charts

Visits

MARCHFIELD HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62020-12022-122024-72025-301

Directors

Document Type Publication date Download link
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2022 Appointment of a man as Director 3353... Appointment of a man as Director 3353...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Resignation of one Director (a man) 3353... Resignation of one Director (a man) 3353...
Registry May 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Aug 24, 2016 Resignation of one Director Resignation of one Director
Registry Aug 11, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2016 Appointment of a person as Director 2597171... Appointment of a person as Director 2597171...
Registry Apr 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Director 2597171... Resignation of one Director 2597171...
Registry Apr 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 14, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Annual return Annual return
Registry May 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 22, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 22, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870445... Statement of satisfaction in full or in part of mortgage or charge 7870445...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870445... Statement of satisfaction in full or in part of mortgage or charge 7870445...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870445... Statement of satisfaction in full or in part of mortgage or charge 7870445...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870446... Statement of satisfaction in full or in part of mortgage or charge 7870446...
Registry Oct 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2012 Mortgage Mortgage
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2012 Annual return Annual return
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8301958... Statement of satisfaction in full or in part of mortgage or charge 8301958...
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8301958... Statement of satisfaction in full or in part of mortgage or charge 8301958...
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Oct 28, 2010 Mortgage Mortgage
Registry Oct 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2010 Resolution Resolution
Registry Sep 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613240... Change of particulars for director 2613240...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613240... Change of particulars for director 2613240...
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 2646263... Change of particulars for director 2646263...
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Particulars of a mortgage or charge 8070406... Particulars of a mortgage or charge 8070406...
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2009 Resolution Resolution
Registry Aug 19, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 19, 2009 Varying share rights and names Varying share rights and names
Registry Aug 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2009 Particulars of a mortgage or charge 8127084... Particulars of a mortgage or charge 8127084...
Registry Aug 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2009 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2009 Resolution Resolution
Registry Aug 3, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2009 Resolution Resolution
Registry Jul 28, 2009 Varying share rights and names Varying share rights and names
Registry May 15, 2009 Annual return Annual return
Registry Mar 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Registry Apr 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Appointment of a person Appointment of a person
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office

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