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MARANAR LIMITED

Company number 01017635

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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 Jun 2024 AA Micro company accounts made up to 25 June 2023
02 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
24 May 2024 TM01 Termination of appointment of Margaret Mary Miller as a director on 7 February 2024
24 May 2024 PSC07 Cessation of Margaret Mary Miller as a person with significant control on 7 February 2024
19 Mar 2024 AA01 Previous accounting period shortened from 26 June 2023 to 25 June 2023
06 Jul 2023 AA Micro company accounts made up to 26 June 2022
05 Jul 2023 AD01 Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL England to 501 Northern Lights Victoria Mills Salts Mill Road Shipley BD17 7DG on 5 July 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
30 Jun 2022 PSC04 Change of details for Julia Boyes as a person with significant control on 30 June 2022
28 Jun 2022 AA Micro company accounts made up to 26 June 2021
18 May 2022 AP01 Appointment of Mr Peter William Geldeard as a director on 17 May 2022
24 Mar 2022 AA01 Previous accounting period shortened from 27 June 2021 to 26 June 2021
26 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 27 June 2020
12 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 18 June 2020
09 Nov 2020 PSC01 Notification of Julia Boyes as a person with significant control on 6 April 2016
09 Nov 2020 PSC04 Change of details for Mr Margaret Mary Miller as a person with significant control on 4 November 2020
09 Nov 2020 PSC04 Change of details for Mr Peter William Geldeard as a person with significant control on 4 November 2020
01 Jul 2020 PSC01 Notification of Peter Geldeard as a person with significant control on 18 June 2020
01 Jul 2020 PSC04 Change of details for Mr Margaret Mary Miller as a person with significant control on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr Margaret Mary Miller as a person with significant control on 18 June 2020
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020
25 Jun 2020 AA Micro company accounts made up to 27 June 2019
22 May 2020 AD01 Registered office address changed from 191 Thornton Road Bradford West Yorkshire BD1 2JT to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 22 May 2020