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MARRON CIVIL ENGINEERING LIMITED

Company number 02093535

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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)
28 Jun 2024 AA Full accounts made up to 30 September 2023
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
24 Mar 2023 AD01 Registered office address changed from Unit 39 Sheraton Business Centre Wadsworth Close Greenford Middlesex London UB6 7JB to Unit 39 Sheraton Business Centre Wadsworth Road Perivale Greenford UB6 7JB on 24 March 2023
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
23 Jun 2022 AUD Auditor's resignation
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Jul 2020 AA Full accounts made up to 30 September 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
05 Mar 2019 AP01 Appointment of Miss Claire Marron as a director on 22 February 2019
05 Mar 2019 AP01 Appointment of Mr Paul Martin Marron as a director on 22 February 2019
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 100
28 Oct 2016 SH03 Purchase of own shares.
05 Jul 2016 AA Full accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,100,100