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W.& H.MARRIAGE & SONS LIMITED

Company number 00690479

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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)
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
26 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Simon Henry Marriage as a director on 19 June 2020
05 Feb 2020 AA Group of companies' accounts made up to 27 April 2019
13 Jan 2020 AP03 Appointment of Mr Ian Dunston as a secretary on 6 January 2020
05 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Nov 2019 TM02 Termination of appointment of Steven Richard Smith as a secretary on 5 November 2019
06 Feb 2019 AA Group of companies' accounts made up to 28 April 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Jan 2018 AA Group of companies' accounts made up to 29 April 2017
21 Dec 2017 AP03 Appointment of Mr Steven Richard Smith as a secretary on 15 December 2017
20 Dec 2017 TM02 Termination of appointment of Kathryn Jane Lee as a secretary on 15 December 2017
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
10 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 Jan 2016 AA Group of companies' accounts made up to 25 April 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 44,400
13 Apr 2015 MR04 Satisfaction of charge 006904790001 in full
23 Jan 2015 AA Group of companies' accounts made up to 26 April 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 44,400
15 Aug 2014 CH01 Director's details changed for Miss Hannah Louise Marriage on 15 August 2014
10 Dec 2013 AA Group of companies' accounts made up to 27 April 2013
05 Dec 2013 AP01 Appointment of Miss Hannah Louise Marriage as a director
05 Dec 2013 AP01 Appointment of Mr James Henry Marriage as a director
05 Dec 2013 AP01 Appointment of Mr Sampson James Marriage as a director