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MARCOL HOLDINGS LIMITED

Company number 04770339

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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)
12 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
08 Jan 2024 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
08 Jan 2024 CH01 Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
26 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
27 Apr 2023 AP01 Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Sep 2016 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
27 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000