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MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED

Company number 00852885

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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)
14 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2023	TM01	Termination of appointment of Alec Marmot as a director on 31 March 2023	View PDF Termination of appointment of Alec Marmot as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 28 November 2021 to 27 November 2021	View PDF Previous accounting period shortened from 28 November 2021 to 27 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 20 July 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 20 July 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	PSC05	Change of details for Giltarc Ltd as a person with significant control on 2 September 2020	View PDF Change of details for Giltarc Ltd as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2020	CH01	Director's details changed for Susan Clare Marmot on 7 April 2020	View PDF Director's details changed for Susan Clare Marmot on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Ms Janine Judith Marmot as a director on 7 April 2020	View PDF Appointment of Ms Janine Judith Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Susan Clare Marmot as a director on 7 April 2020	View PDF Appointment of Susan Clare Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Ms Amanda Elaine Marmot as a director on 7 April 2020	View PDF Appointment of Ms Amanda Elaine Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
23 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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