Companies House does not verify the accuracy of the information filed

MARSYLKA MANUFACTURING CO.LIMITED

Company number 00425506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC01	Notification of Robert Joseph Hainsworth as a person with significant control on 1 August 2018	View PDF Notification of Robert Joseph Hainsworth as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Robert Joseph Hainsworth as a person with significant control on 1 August 2018	View PDF Cessation of Robert Joseph Hainsworth as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC01	Notification of Andrew Eric Hainsworth as a person with significant control on 1 August 2018	View PDF Notification of Andrew Eric Hainsworth as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC01	Notification of John Simon Hainsworth as a person with significant control on 1 August 2018	View PDF Notification of John Simon Hainsworth as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC01	Notification of Robert Joseph Hainsworth as a person with significant control on 1 August 2018	View PDF Notification of Robert Joseph Hainsworth as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Christopher Eric Hainsworth as a person with significant control on 31 July 2018	View PDF Cessation of Christopher Eric Hainsworth as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
21 Aug 2018	TM01	Termination of appointment of Rita Hainsworth as a director on 20 August 2018	View PDF Termination of appointment of Rita Hainsworth as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Mr John Simon Hainsworth as a director on 20 August 2018	View PDF Appointment of Mr John Simon Hainsworth as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Andrew Eric Hainsworth as a director on 20 August 2018	View PDF Appointment of Mr Andrew Eric Hainsworth as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Christopher Eric Hainsworth as a director on 31 July 2018	View PDF Termination of appointment of Christopher Eric Hainsworth as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP03	Appointment of Mr Robert Joseph Hainsworth as a secretary on 1 August 2018	View PDF Appointment of Mr Robert Joseph Hainsworth as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM02	Termination of appointment of Christopher Eric Hainsworth as a secretary on 31 July 2018	View PDF Termination of appointment of Christopher Eric Hainsworth as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP01	Appointment of Mr Robert Joseph Hainsworth as a director on 20 August 2018	View PDF Appointment of Mr Robert Joseph Hainsworth as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 170,190	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 170,190 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MARSYLKA MANUFACTURING CO.LIMITED

Filter by category