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MARLYNS (EDGBASTON) LIMITED

Company number 00472671

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
31 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
26 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
04 Apr 2024 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to First Floor 2 Hampton Court Road Harborne Birmingham West Midlands B17 9AE on 4 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 AP03 Appointment of John Esmonde Shingler as a secretary on 1 July 2023
28 Jul 2023 CH01 Director's details changed for Vivian Shingler on 28 July 2023
28 Jul 2023 CH01 Director's details changed for Mr John Esmonde Shingler on 28 July 2023
28 Jul 2023 CH01 Director's details changed for Vivian Shingler on 28 July 2023
24 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 AP01 Appointment of Mr John James Shingler as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Ms Julia Elizabeth Shingler as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Ms Danielle Therese Shingler as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Ms Natalie Vivienne Shingler as a director on 25 August 2022
14 Sep 2022 AP01 Appointment of Ms Antonia Louise Shingler as a director on 25 August 2022
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Vivian Shingler on 17 April 2022
26 Apr 2022 CH01 Director's details changed for Mr John Esmonde Shingler on 17 April 2022
26 Apr 2022 AD01 Registered office address changed from Baldwins Accountants Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 26 April 2022
26 Apr 2022 PSC04 Change of details for Mr John Esmonde Shingler as a person with significant control on 17 April 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2021 MA Memorandum and Articles of Association
24 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association