Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARINERS FARM LIMITED

Company number 00715782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2015 MR01 Registration of charge 007157820017, created on 23 October 2015
23 Sep 2015 MR04 Satisfaction of charge 16 in full
21 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
20 May 2015 AP03 Appointment of Mr Hugh William Russell Court as a secretary on 30 April 2015
20 May 2015 TM02 Termination of appointment of Olga Court as a secretary on 30 April 2015
30 Apr 2015 CH03 Secretary's details changed for Olga Court on 1 April 2015
10 Apr 2015 AA Accounts for a small company made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
22 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
21 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
10 Jul 2013 SH20 Statement by directors
10 Jul 2013 SH19 Statement of capital on 10 July 2013
  • GBP 1
10 Jul 2013 CAP-SS Solvency statement dated 04/07/13
10 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 101
10 Jul 2013 CC04 Statement of company's objects
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Clause 8.1 (c) to (f) disapplied 04/07/2013
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Olga Court on 1 June 2011
15 Dec 2011 CH01 Director's details changed for Alistair Russell Court on 1 June 2011