- Company Overview for MARLENE LIMITED (04434731)
- Filing history for MARLENE LIMITED (04434731)
- People for MARLENE LIMITED (04434731)
- Charges for MARLENE LIMITED (04434731)
- Insolvency for MARLENE LIMITED (04434731)
- More for MARLENE LIMITED (04434731)
| 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) |
|---|---|---|---|
| 21 Jan 2019 | CH01 | Director's details changed for Simon Martyn Amey on 21 January 2019 | |
| 21 Jan 2019 | CH01 | Director's details changed for Martyn William Amey on 21 January 2019 | |
| 21 Jan 2019 | CH03 | Secretary's details changed for Martyn William Amey on 21 January 2019 | |
| 21 Jan 2019 | AD01 | Registered office address changed from Flat 20 the Garden Court the Homend Ledbury HR8 1SP England to 20 Lea Park Rise Bromsgrove B61 0AU on 21 January 2019 | |
| 31 Aug 2018 | PSC04 | Change of details for Miss Zophia Scarlett Amey as a person with significant control on 22 August 2018 | |
| 31 Aug 2018 | AD01 | Registered office address changed from 25 the Worcestershire St. Andrews Road Droitwich WR9 8DW England to Flat 20 the Garden Court the Homend Ledbury HR8 1SP on 31 August 2018 | |
| 30 Aug 2018 | CH01 | Director's details changed for Simon Martyn Amey on 22 August 2018 | |
| 30 Aug 2018 | CH01 | Director's details changed for Martyn William Amey on 22 August 2018 | |
| 30 Aug 2018 | CH03 | Secretary's details changed for Martyn William Amey on 22 August 2018 | |
| 30 Aug 2018 | PSC04 | Change of details for Miss Zophia Scarlett Amey as a person with significant control on 22 August 2018 | |
| 30 Aug 2018 | PSC04 | Change of details for Mr Simon Martyn Amey as a person with significant control on 22 August 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 22 May 2018 | PSC01 | Notification of Zophia Scarlett Amey as a person with significant control on 7 April 2016 | |
| 22 May 2018 | PSC01 | Notification of Simon Martyn Amey as a person with significant control on 7 April 2016 | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 14 Jan 2018 | AD01 | Registered office address changed from 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ to 25 the Worcestershire St. Andrews Road Droitwich WR9 8DW on 14 January 2018 | |
| 14 Jan 2018 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 14 Aug 2017 | REC2 | Receiver's abstract of receipts and payments to 7 June 2017 | |
| 20 Jun 2017 | RM02 | Notice of ceasing to act as receiver or manager | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Nov 2016 | RM01 | Appointment of receiver or manager | |
| 21 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |