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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)
08 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
04 Oct 2018 AUD Auditor's resignation
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Jul 2018 PSC04 Change of details for Mr Paul Gerald Barnard as a person with significant control on 1 April 2018
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
18 Nov 2016 MR01 Registration of charge 040513330010, created on 18 November 2016
23 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Aug 2016 MR01 Registration of charge 040513330009, created on 27 July 2016
18 Feb 2016 MR01 Registration of charge 040513330008, created on 16 February 2016
22 Dec 2015 AP01 Appointment of Mr Steven Anthony Bridges as a director on 22 December 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
02 May 2015 MR01 Registration of charge 040513330007, created on 1 May 2015