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MARLIN HOUSE LIMITED

Company number 03453003

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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)
27 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 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 - 7 pages (7 pages) Download iXBRL
28 Mar 2024	CH01	Director's details changed for Ms Yulia Kiseleva on 25 April 2022	View PDF Director's details changed for Ms Yulia Kiseleva on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Melvyn Allan Simonson as a director on 18 March 2024	View PDF Termination of appointment of Melvyn Allan Simonson as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Stephen Tosswill as a director on 31 December 2023	View PDF Termination of appointment of Stephen Tosswill as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	CH01	Director's details changed for Mr Stephen Toswill on 12 December 2022	View PDF Director's details changed for Mr Stephen Toswill on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 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 - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CH01	Director's details changed for Ms Yulia Kiseleva on 3 April 2023	View PDF Director's details changed for Ms Yulia Kiseleva on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mrs Sharon Chammah as a director on 12 December 2022	View PDF Appointment of Mrs Sharon Chammah as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mrs Jane Margaret Curley as a director on 12 December 2022	View PDF Appointment of Mrs Jane Margaret Curley as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Stephen Toswill as a director on 12 December 2022	View PDF Appointment of Mr Stephen Toswill as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Melvyn Allan Simonson as a director on 12 December 2022	View PDF Appointment of Mr Melvyn Allan Simonson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Patricia Barbara Jamal as a director on 12 December 2022	View PDF Termination of appointment of Patricia Barbara Jamal as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Doris Anne Jamieson as a director on 12 December 2022	View PDF Termination of appointment of Doris Anne Jamieson as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Mark Christopher Hooper as a director on 12 December 2022	View PDF Termination of appointment of Mark Christopher Hooper as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Ashley Holtom as a director on 12 December 2022	View PDF Termination of appointment of Ashley Holtom as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 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 - 6 pages (6 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Mark Christopher Hooper as a director on 10 March 2022	View PDF Appointment of Mr Mark Christopher Hooper as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms Yulia Kiseleva as a director on 20 March 2022	View PDF Appointment of Ms Yulia Kiseleva as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Ms Ashley Holtom as a director on 7 February 2022	View PDF Appointment of Ms Ashley Holtom as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Melanie Anne Versloot as a director on 7 January 2022	View PDF Termination of appointment of Melanie Anne Versloot as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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MARLIN HOUSE LIMITED

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