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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)
18 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
18 May 2020 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Baldwins Accountants Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 18 May 2020
02 Mar 2020 TM01 Termination of appointment of Julian Paul Shingler as a director on 16 September 2019
02 Mar 2020 TM02 Termination of appointment of Julian Paul Shingler as a secretary on 16 September 2019
28 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
03 Apr 2018 CH01 Director's details changed for Vivian Shingler on 2 April 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 900
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 900
16 Oct 2014 AD01 Registered office address changed from Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 16 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 900
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011