- Company Overview for W.J.MARLE LIMITED (00754530)
- Filing history for W.J.MARLE LIMITED (00754530)
- People for W.J.MARLE LIMITED (00754530)
- Charges for W.J.MARLE LIMITED (00754530)
- More for W.J.MARLE LIMITED (00754530)
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) |
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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
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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 |