About

Registered Number: 05679878
Date of Incorporation: 19/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor, 122 Colmore Row, Birmingham, West Midlands, B3 3BD,

 

Marchment Projects Ltd was registered on 19 January 2006 with its registered office in Birmingham, West Midlands. The current directors of this organisation are listed as Smith, Anne, Smith, Richard John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Richard John 19 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Anne 19 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
PSC04 - N/A 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 17 January 2019
AD01 - Change of registered office address 10 October 2018
PSC04 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
PSC02 - N/A 31 January 2018
RESOLUTIONS - N/A 25 January 2018
SH08 - Notice of name or other designation of class of shares 25 January 2018
SH01 - Return of Allotment of shares 11 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 20 January 2015
CH03 - Change of particulars for secretary 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 05 July 2013
AD01 - Change of registered office address 12 February 2013
AD01 - Change of registered office address 07 February 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 31 July 2012
CERTNM - Change of name certificate 12 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 06 February 2007
RESOLUTIONS - N/A 20 February 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
288a - Notice of appointment of directors or secretaries 05 February 2006
288a - Notice of appointment of directors or secretaries 05 February 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.