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MARLIN JOINERY LIMITED

Company number 05757798

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 PSC04 Change of details for Mr Neil Ian Woolley as a person with significant control on 28 March 2023
27 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 27 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 PSC08 Notification of a person with significant control statement
27 Mar 2023 PSC07 Cessation of Lesley Carol Woolley as a person with significant control on 6 July 2022
27 Mar 2023 PSC01 Notification of Neil Ian Woolley as a person with significant control on 6 July 2022
15 Dec 2022 SH08 Change of share class name or designation
15 Dec 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 AP03 Appointment of Mr Ian Woolley as a secretary on 7 April 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
05 Apr 2022 TM02 Termination of appointment of Lesley Carol Woolley as a secretary on 13 March 2022
05 Apr 2022 TM01 Termination of appointment of Lesley Carol Woolley as a director on 13 March 2022
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates