Companies House does not verify the accuracy of the information filed

MARIONETTE FACILITIES LTD.

Company number 03240346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AP01	Appointment of Mr Richard Tuplin as a director on 8 November 2024	View PDF Appointment of Mr Richard Tuplin as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 4 June 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Christopher Pimlott as a person with significant control on 4 June 2024	View PDF Cessation of Christopher Pimlott as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Barry Pimlott as a person with significant control on 4 June 2024	View PDF Cessation of Barry Pimlott as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 4 June 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Christopher Pimlott as a secretary on 4 June 2024	View PDF Termination of appointment of Christopher Pimlott as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CH03	Secretary's details changed for Mr Christopher Pimlott on 21 August 2020	View PDF Secretary's details changed for Mr Christopher Pimlott on 21 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CH01	Director's details changed for Mr Barry Pimlott on 21 August 2020	View PDF Director's details changed for Mr Barry Pimlott on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CH01	Director's details changed for Mr Christopher Pimlott on 21 August 2020	View PDF Director's details changed for Mr Christopher Pimlott on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

MARIONETTE FACILITIES LTD.

Filter by category