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MARIBEN LIMITED

Company number 04272340

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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 Sep 2019 CH01 Director's details changed for Mrs Tanya Victoria Neilan on 1 September 2019
03 Sep 2019 CH01 Director's details changed for Mr David John Neilan on 1 September 2019
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 AD01 Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 6 February 2018
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
09 Aug 2017 PSC04 Change of details for Mrs Tanya Victoria Neilan as a person with significant control on 24 July 2017
09 Aug 2017 PSC04 Change of details for Mr David John Neilan as a person with significant control on 24 July 2017
09 Aug 2017 CH01 Director's details changed for Mrs Tanya Victoria Neilan on 24 July 2017
09 Aug 2017 CH01 Director's details changed for Mr David John Neilan on 24 July 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
17 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
17 Sep 2014 CH01 Director's details changed for Mrs Tanya Victoria Neilan on 17 August 2014
17 Sep 2014 AD02 Register inspection address has been changed from The Paddocks Tulls Lane Standford Bordon Hampshire GU35 8RD England to 4 Parkhurst Cottages the Old Lane Churt Farnham Surrey GU10 2PP
17 Sep 2014 CH01 Director's details changed for Mr David John Neilan on 17 August 2014
17 Sep 2014 CH03 Secretary's details changed for Mrs Tanya Neilan on 17 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 CH01 Director's details changed for Mrs Tanya Neilan on 17 August 2013
09 Sep 2013 CH03 Secretary's details changed for Mrs Tanya Neilan on 17 August 2013