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MARATHON WAREHOUSE DISTRIBUTION LIMITED

Company number 01441215

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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)
25 Jul 2024 MR04 Satisfaction of charge 014412150010 in full
25 Jul 2024 MR04 Satisfaction of charge 014412150011 in full
25 Jul 2024 MR04 Satisfaction of charge 014412150012 in full
25 Jul 2024 MR04 Satisfaction of charge 014412150013 in full
07 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 December 2022
10 May 2023 MR01 Registration of charge 014412150015, created on 5 May 2023
02 Mar 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
14 Jul 2022 MR04 Satisfaction of charge 014412150014 in full
20 Jun 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
29 Jun 2021 AA Full accounts made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
25 Nov 2020 MR01 Registration of charge 014412150014, created on 24 November 2020
29 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,766,568.02
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
07 Feb 2020 CS01 Confirmation statement made on 1 January 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Richard David Stock as a director on 1 January 2020
06 Feb 2020 PSC07 Cessation of Richard David Stock as a person with significant control on 27 December 2019