Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CERTNM |
Company name changed marriott plant LIMITED\certificate issued on 09/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-08
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22 Jul 2024 |
CH01 |
Director's details changed for Mr David John Marriott on 22 July 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 061993480007 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 061993480006 in full
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
MR01 |
Registration of charge 061993480008, created on 26 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 51 Main Street Cosby Leicester LE9 1UW England to Ladywood House Leicester Road Lutterworth Leicestershire LE17 4HD on 17 April 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Mar 2023 |
PSC04 |
Change of details for Mr David John Marriott as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Lorraine Janice Marriott as a person with significant control on 29 March 2023
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16 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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13 May 2022 |
TM02 |
Termination of appointment of Paul James Ward as a secretary on 13 May 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 061993480005 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 061993480004 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 061993480003 in full
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19 Jul 2021 |
AD01 |
Registered office address changed from Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England to 51 Main Street Cosby Leicester LE9 1UW on 19 July 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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12 Aug 2019 |
MR01 |
Registration of charge 061993480007, created on 12 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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