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MARBOYS LIMITED

Company number 07235018

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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)
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
06 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 6 April 2023
21 Mar 2023 AD01 Registered office address changed from 12 Tanders Grove Lavendon Bucks MK46 4FN England to 64 New Cavendish Street London W1G 8TB on 21 March 2023
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Dec 2022 AD01 Registered office address changed from 33 Trow Close Cotton End Bedford MK45 3BF England to 12 Tanders Grove Lavendon Bucks MK46 4FN on 9 December 2022
13 Oct 2022 TM01 Termination of appointment of Adam Charles Marks as a director on 1 October 2022
13 Oct 2022 AP01 Appointment of Mr Jonathan Simon Marks as a director on 1 October 2022
04 Oct 2022 AD01 Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 33 Trow Close Cotton End Bedford MK45 3BF on 4 October 2022
13 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Sharon Marie Davies on 1 March 2022
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015