MARLETON CROSS LIMITED

Company number 01215692

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
16 May 2018	PSC04	Change of details for Mr Nicholas Paul Robinson as a person with significant control on 24 October 2017	(2 pages)
16 May 2018	CH01	Director's details changed for Nicholas Paul Robinson on 24 October 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(12 pages)
15 May 2017	AA	Full accounts made up to 31 August 2016	(27 pages)
23 Nov 2016	MR04	Satisfaction of charge 012156920014 in full	(4 pages)
08 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 39,959.9	(11 pages)
18 Mar 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
21 Jan 2016	MR01	Registration of charge 012156920014, created on 8 January 2016	(8 pages)
16 Jul 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 39,959.9	(11 pages)
16 Jul 2015	AP01	Appointment of Mr Kenneth Leslie Beney as a director on 8 September 2014	(2 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(23 pages)
06 Oct 2014	SH03	Purchase of own shares.	(3 pages)
25 Sep 2014	SH06	Cancellation of shares. Statement of capital on 28 August 2014 GBP 39,959.90	(4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
10 Sep 2014	TM01	Termination of appointment of Guy Quentin Maling as a director on 31 August 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Julie Ann Claire Maling as a director on 31 August 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 57,134.9	(12 pages)
03 Jun 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(12 pages)
26 Apr 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
10 Jan 2013	TM01	Termination of appointment of Charles Forrington as a director	(1 page)

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