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MARMEL INVESTMENT MANAGEMENT LTD

Company number 06665189

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024	View PDF Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Mr Mark Lionel Barnett on 1 March 2024	View PDF Director's details changed for Mr Mark Lionel Barnett on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 1 March 2024	View PDF Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 1 March 2024	View PDF Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jul 2022	SH02	Sub-division of shares on 22 July 2022	View PDF Sub-division of shares on 22 July 2022 - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2021	CH01	Director's details changed for Mr Mark Lionel Barnett on 25 January 2021	View PDF Director's details changed for Mr Mark Lionel Barnett on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 19 August 2020	View PDF Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 19 August 2020	View PDF Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CH01	Director's details changed for Mr Mark Lionel Barnett on 30 April 2014	View PDF Director's details changed for Mr Mark Lionel Barnett on 30 April 2014 - link opens in a new window - 2 pages (2 pages)

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MARMEL INVESTMENT MANAGEMENT LTD

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