Companies House does not verify the accuracy of the information filed

MARZEN LIMITED

Company number 06197852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Timothy George Edward Whyles as a director on 1 August 2022	View PDF Termination of appointment of Timothy George Edward Whyles as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU on 1 June 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU England to Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	TM01	Termination of appointment of Brian Jonathan Susskind as a director on 1 November 2020	View PDF Termination of appointment of Brian Jonathan Susskind as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Neal Menashe as a director on 1 November 2020	View PDF Termination of appointment of Neal Menashe as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Dec 2016	AD01	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016	View PDF Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
17 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MARZEN LIMITED

Filter by category