Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CERTNM |
Company name changed marriott group LTD\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-14
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr David John Marriott on 22 July 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 51 Main Street Cosby Leicester LE9 1UW England to Ladywood House Leicester Road Lutterworth Leicestershire LE17 4HD on 17 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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13 May 2022 |
TM02 |
Termination of appointment of Paul James Ward as a secretary on 13 May 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England to 51 Main Street Cosby Leicester LE9 1UW on 19 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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29 Mar 2018 |
MR01 |
Registration of charge 041905360003, created on 14 March 2018
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29 Mar 2018 |
MR04 |
Satisfaction of charge 041905360001 in full
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07 Feb 2018 |
MR01 |
Registration of charge 041905360002, created on 5 February 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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07 Aug 2017 |
PSC01 |
Notification of David Marriott as a person with significant control on 6 April 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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