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MARRIOTT MOTOR GROUP LIMITED

Company number 03723299

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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)
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 PSC04 Change of details for Mr Paul Gerald Barnard as a person with significant control on 1 April 2018
01 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 22
24 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Oct 2018 AUD Auditor's resignation
02 Jul 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 December 2015
21 Nov 2016 MR01 Registration of charge 037232990026, created on 18 November 2016
16 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 173,225
12 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AP01 Appointment of Mr Steven Anthony Bridges as a director on 19 June 2015
02 May 2015 MR01 Registration of charge 037232990025, created on 1 May 2015
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 173,225
21 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Michael Wright as a director
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 173,225
03 Jul 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Ian Michael Woodward on 18 February 2013
02 Jan 2013 TM01 Termination of appointment of Timothy Hammond as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011