- Company Overview for MARATHON LEISURE LTD (02702123)
- Filing history for MARATHON LEISURE LTD (02702123)
- People for MARATHON LEISURE LTD (02702123)
- Charges for MARATHON LEISURE LTD (02702123)
- More for MARATHON LEISURE LTD (02702123)
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) |
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05 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
09 Apr 2024 | CH01 | Director's details changed for Mr Yann Frederic Bouctot on 8 April 2024 | |
15 Jan 2024 | AP01 | Appointment of Mr Oliver Matthew Cook as a director on 12 January 2024 | |
12 Jan 2024 | TM01 | Termination of appointment of Timothy Millinder as a director on 12 January 2024 | |
11 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
04 Jan 2023 | PSC07 | Cessation of Marathon Holdings Limited as a person with significant control on 1 January 2023 | |
04 Jan 2023 | PSC02 | Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 1 January 2023 | |
04 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
12 Apr 2022 | CH01 | Director's details changed for Mr Yann Jacques Cornec on 12 April 2022 | |
11 Apr 2022 | CH01 | Director's details changed for Mr Timothy Millinder on 11 April 2022 | |
16 Nov 2021 | CC04 | Statement of company's objects | |
16 Nov 2021 | MA | Memorandum and Articles of Association | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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09 Nov 2021 | TM01 | Termination of appointment of Alison Millinder as a director on 5 November 2021 | |
09 Nov 2021 | TM02 | Termination of appointment of Nicholas Malcolm Barnes as a secretary on 5 November 2021 | |
09 Nov 2021 | AP01 | Appointment of Mr Yann Jacques Cornec as a director on 5 November 2021 | |
09 Nov 2021 | AP01 | Appointment of Mr Yann Frederic Bouctot as a director on 5 November 2021 | |
06 Oct 2021 | PSC05 | Change of details for Marathon Holdings Limited as a person with significant control on 6 April 2016 | |
29 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
10 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates |