MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED: Filings

  • Overview

    Company NameMARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465897
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Registered office address changed from Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB England to Fusion House Katharine Way Bretton Peterborough PE3 8BG on Jul 20, 2026

    1 pagesAD01

    Termination of appointment of Stephen Smith as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Payne on Apr 14, 2026

    2 pagesCH01

    Satisfaction of charge 134658970001 in full

    1 pagesMR04

    Satisfaction of charge 134658970002 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility letter amendment 20/02/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Christopher James Payne as a director on Nov 13, 2023

    2 pagesAP01

    Appointment of Mr Stephen Smith as a director on Nov 13, 2023

    2 pagesAP01

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0