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MARRIOTT HOLDINGS LIMITED

Company number 04051333

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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)
25 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
08 Feb 2024 MR04 Satisfaction of charge 6 in full
08 Feb 2024 MR04 Satisfaction of charge 040513330010 in full
08 Feb 2024 MR04 Satisfaction of charge 040513330007 in full
19 Jan 2024 MR04 Satisfaction of charge 4 in full
19 Jan 2024 MR04 Satisfaction of charge 5 in full
19 Jan 2024 MR04 Satisfaction of charge 040513330008 in full
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Ross Harley Barnard as a director on 31 July 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
22 May 2023 PSC07 Cessation of Harley John Barnard as a person with significant control on 22 May 2023
22 May 2023 PSC04 Change of details for Mr Paul Gerald Barnard as a person with significant control on 22 May 2023
16 Mar 2023 MR01 Registration of charge 040513330011, created on 8 March 2023
03 Oct 2022 TM01 Termination of appointment of Harley John Barnard as a director on 28 September 2022
31 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
05 Aug 2022 SH02 Statement of capital on 29 July 2022
  • GBP 2,001,000.00
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
01 Dec 2021 PSC01 Notification of Ross Harley Barnard as a person with significant control on 1 December 2021
01 Dec 2021 PSC04 Change of details for Mr Paul Gerald Barnard as a person with significant control on 1 December 2021
01 Dec 2021 PSC04 Change of details for Mr Harley John Barnard as a person with significant control on 1 December 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
24 Oct 2021 SH02 Statement of capital on 7 October 2021
  • GBP 3,001,000.00
22 Oct 2021 SH02 Statement of capital on 6 October 2021
  • GBP 4,001,000
08 Oct 2021 MA Memorandum and Articles of Association