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MARNEROS HOLDINGS LIMITED

Company number 04714072

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 MR01 Registration of charge 047140720003, created on 22 April 2022
31 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
31 Mar 2022 PSC01 Notification of Androulla Marneros as a person with significant control on 28 March 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Nov 2019 MR01 Registration of charge 047140720001, created on 23 October 2019
04 Nov 2019 MR01 Registration of charge 047140720002, created on 23 October 2019
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Nov 2018 AD01 Registered office address changed from C/O Savvides & Co Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD to First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 15 November 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015