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MARAMAR (HOLDINGS) LIMITED

Company number 06177159

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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)
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 MR01 Registration of charge 061771590047, created on 24 April 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
17 Mar 2017 MR01 Registration of charge 061771590046, created on 14 March 2017
10 Jan 2017 MR01 Registration of charge 061771590045, created on 6 January 2017
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 712.000000
30 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CC04 Statement of company's objects
29 Nov 2016 MR01 Registration of charge 061771590044, created on 16 November 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 612
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from Mile Thorn Works, Gibbet Street Halifax West Yorkshire HX1 4JR to The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016
27 Aug 2016 MR01 Registration of charge 061771590043, created on 12 August 2016
22 Jul 2016 MR01 Registration of charge 061771590042, created on 13 July 2016
07 May 2016 MR01 Registration of charge 061771590041, created on 6 May 2016
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 412
12 Mar 2016 MR01 Registration of charge 061771590040, created on 11 March 2016
10 Feb 2016 MR01 Registration of charge 061771590039, created on 2 February 2016
21 Dec 2015 CH01 Director's details changed for Mr Martyn Brian Buckley on 21 December 2015
19 Dec 2015 MR01 Registration of charge 061771590036, created on 17 December 2015
19 Dec 2015 MR01 Registration of charge 061771590037, created on 17 December 2015
19 Dec 2015 MR01 Registration of charge 061771590038, created on 17 December 2015
10 Dec 2015 MR01 Registration of charge 061771590035, created on 7 December 2015