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MARSYLKA MANUFACTURING CO.LIMITED

Company number 00425506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jan 2024 MR04 Satisfaction of charge 9 in full
09 Jan 2024 MR04 Satisfaction of charge 8 in full
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
08 Aug 2023 CC04 Statement of company's objects
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 PSC02 Notification of Marsylka Holdings Limited as a person with significant control on 26 July 2023
03 Aug 2023 PSC07 Cessation of John Simon Hainsworth as a person with significant control on 26 July 2023
03 Aug 2023 PSC07 Cessation of Robert Joseph Hainsworth as a person with significant control on 26 July 2023
03 Aug 2023 PSC07 Cessation of Andrew Eric Hainsworth as a person with significant control on 26 July 2023
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of John Hammond Seller as a director on 31 March 2022
21 Jan 2022 AD01 Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE to Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 21 January 2022
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jun 2021 MR04 Satisfaction of charge 11 in full
03 Jun 2021 MR04 Satisfaction of charge 2 in full
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Nov 2019 MR04 Satisfaction of charge 1 in full
25 Nov 2019 MR04 Satisfaction of charge 4 in full