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MARVELLOUS FIXINGS LIMITED

Company number 04613089

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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)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	View PDF Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CH01	Director's details changed for Mr Ian Jackson on 29 June 2018	View PDF Director's details changed for Mr Ian Jackson on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	View PDF Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018	View PDF Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	View PDF Director's details changed for Mr Ian Jackson on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	View PDF Appointment of Mr Ian Jackson as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Darren Roe as a director	View PDF Termination of appointment of Darren Roe as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	View PDF Termination of appointment of Gareth Davies as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AP01	Appointment of Darren Roe as a director	View PDF Appointment of Darren Roe as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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