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MARATHON LEISURE LTD

Company number 02702123

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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