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MARRIOTT GIBBS REES WALLIS LIMITED

Company number 04041587

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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)
07 Dec 2017 TM02 Termination of appointment of David John Marriott as a secretary on 30 November 2017
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 CH01 Director's details changed for David John Marriott on 14 August 2014
07 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
06 Aug 2014 CH01 Director's details changed for David John Marriott on 6 August 2014
06 Aug 2014 CH03 Secretary's details changed for Mr David John Marriott on 6 August 2014
02 Jul 2014 AP01 Appointment of Mrs Tina Dawn Havenhand as a director
02 Jul 2014 AP01 Appointment of Mr Alan Pickstone as a director
01 Jul 2014 TM01 Termination of appointment of Lawrence Allen as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
27 Apr 2013 MR01 Registration of charge 040415870001
28 Mar 2013 AP01 Appointment of Mr Lawrence Graham Gunstone Allen as a director
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 100
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 100
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name