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W.J.MARLE LIMITED

Company number 00754530

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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)
26 Sep 2024 MR04 Satisfaction of charge 9 in full
26 Sep 2024 MR04 Satisfaction of charge 007545300011 in full
23 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
08 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
19 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
03 Aug 2022 PSC02 Notification of Marle Investments Limited as a person with significant control on 31 July 2022
03 Aug 2022 PSC07 Cessation of Audrey Marle as a person with significant control on 31 July 2022
03 Aug 2022 PSC07 Cessation of William James Marle as a person with significant control on 31 July 2022
03 Aug 2022 PSC01 Notification of Audrey Marle as a person with significant control on 31 July 2022
03 Aug 2022 PSC04 Change of details for Mr William James Marle as a person with significant control on 31 July 2022
06 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
01 Apr 2022 AA01 Current accounting period extended from 5 April 2022 to 31 July 2022
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/2022
27 Jan 2022 TM01 Termination of appointment of Andrew Gordon-Saker as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Liza Helen Gordon-Saker as a director on 26 January 2022
27 Jan 2022 MR01 Registration of charge 007545300012, created on 26 January 2022
05 Jan 2022 AA Unaudited abridged accounts made up to 5 April 2021
17 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 5 April 2020
15 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 5 April 2019
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 5 April 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates