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MARLIN END (BERKHAMSTED) LIMITED

Company number 03614665

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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)
09 Oct 2024 AA Micro company accounts made up to 30 September 2024
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 30 September 2023
22 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 30 September 2022
19 Dec 2022 AD01 Registered office address changed from 1 Marlin End Berkhamsted Herts HP4 3GB to 3 Marlin End Berkhamsted Hertfordshire HP4 3GB on 19 December 2022
19 Dec 2022 AP03 Appointment of Mr Christopher John Fleming as a secretary on 15 December 2022
19 Dec 2022 TM01 Termination of appointment of Charles Morgan as a director on 17 October 2022
19 Dec 2022 TM02 Termination of appointment of Charles Morgan as a secretary on 17 October 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
22 May 2022 AA Micro company accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
23 May 2020 AA Micro company accounts made up to 30 September 2019
08 Dec 2019 AP01 Appointment of Mr Simon Reffell as a director on 8 December 2019
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
19 Jun 2018 TM01 Termination of appointment of a director
19 Jun 2018 TM01 Termination of appointment of James Drake Birrell as a director on 19 June 2017
19 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates