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MARL INTERNATIONAL HOLDINGS LIMITED

Company number 06442948

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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)
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 03/12/2016
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2018 MR01 Registration of charge 064429480002, created on 13 July 2018
23 May 2018 TM02 Termination of appointment of David William Elliott Woodall as a secretary on 23 May 2018
21 Mar 2018 MR04 Satisfaction of charge 1 in full
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 Oct 2017 AD01 Registered office address changed from Marl Business Park Morecambe Road Ulverston LA12 9BN to Marl Business Park Ulverston Cumbria LA12 9BN on 4 October 2017
26 Jul 2017 TM01 Termination of appointment of Ainley Brian as a director on 15 June 2017
01 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 74,483
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2019.
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 73,683
18 Sep 2015 AA Group of companies' accounts made up to 31 May 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 73,683
11 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
13 Mar 2014 AP03 Appointment of Mr David William Elliott Woodall as a secretary