- Company Overview for MARLIN HEATING SYSTEMS LIMITED (05580787)
- Filing history for MARLIN HEATING SYSTEMS LIMITED (05580787)
- People for MARLIN HEATING SYSTEMS LIMITED (05580787)
- Charges for MARLIN HEATING SYSTEMS LIMITED (05580787)
- More for MARLIN HEATING SYSTEMS LIMITED (05580787)
| 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) |
|---|---|---|---|
| 19 Aug 2017 | AD01 | Registered office address changed from 3 Cherwell Way Ruislip Middlesex HA4 7BE to 4 Bowyer Crescent Denham Uxbridge UB9 5JE on 19 August 2017 | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 05 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
| 08 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 23 Oct 2014 | AD04 | Register(s) moved to registered office address 3 Cherwell Way Ruislip Middlesex HA4 7BE | |
| 07 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 05 Feb 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 31 Mar 2012 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 13 May 2011 | AAMD | Amended accounts made up to 31 March 2010 | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 29 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Dec 2009 | AD02 | Register inspection address has been changed | |
| 27 Dec 2009 | CH01 | Director's details changed for Christopher Robin Aldrich on 1 October 2009 | |
| 27 Dec 2009 | CH01 | Director's details changed for Marcus Paul Aldrich on 1 October 2009 | |
| 19 Feb 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
| 06 Feb 2009 | 363a | Return made up to 03/10/08; full list of members |