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MARONVALE LIMITED

Company number 03378896

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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)
18 Sep 2024 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024
18 Sep 2024 CH03 Secretary's details changed for Mrs. Beverley Maria Biss on 9 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
21 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
26 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
31 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with updates
31 Mar 2021 PSC04 Change of details for Mrs Beverley Maria Biss as a person with significant control on 31 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 30 November 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
29 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
14 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jun 2017 SH02 Sub-division of shares on 1 June 2017
12 Jun 2017 AP03 Appointment of Mrs. Beverley Maria Biss as a secretary on 31 May 2017
12 Jun 2017 TM02 Termination of appointment of Richard Norman Taylor as a secretary on 31 May 2017