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MARNIK PROPERTIES LIMITED

Company number 04461598

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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)
30 Jun 2017 PSC01 Notification of Nicholas Stratton as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Mark Thomas as a person with significant control on 6 April 2016
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03
  • ANNOTATION A second filed AR01 was registered on 03/12/2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 SH10 Particulars of variation of rights attached to shares
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 200
14 Jun 2011 CERTNM Company name changed brook street foods uk LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
14 Jun 2011 CONNOT Change of name notice
30 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jul 2009 363a Return made up to 14/06/09; full list of members