Advanced company searchLink opens in new window

MARIMBA HOLDINGS LIMITED

Company number 07543619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2016 AD01 Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP to 6 Dallas Court Salford Lancashire M50 2GF on 1 March 2016
22 Feb 2016 TM01 Termination of appointment of Neil Arthur Barron as a director on 12 February 2016
23 Jul 2015 TM01 Termination of appointment of Hamish Morjaria as a director on 22 July 2015
02 Jun 2015 AP01 Appointment of Mr Hamish Morjaria as a director on 5 May 2015
02 Jun 2015 TM01 Termination of appointment of Rachana Thakrar as a director on 5 May 2015
22 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,100
24 Feb 2015 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
03 Dec 2014 AD01 Registered office address changed from C/O C/O Shulmans Llp 120 Wellington Street Leeds LS1 4LT England to C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 3 December 2014
25 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
16 Apr 2014 AUD Auditor's resignation
07 Mar 2014 AD01 Registered office address changed from 6 Dallas Court Salford Manchester M50 2GF on 7 March 2014
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,100
05 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 AP01 Appointment of Rachana Thakrar as a director
11 May 2011 AP01 Appointment of Mr Dipak Maganlal Thakrar as a director
10 May 2011 AP01 Appointment of Mr Neil Arthur Barron as a director
09 May 2011 AP03 Appointment of David Ashworth as a secretary
05 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,998.00
05 May 2011 TM01 Termination of appointment of Stuart Scott-Goldstone as a director
05 May 2011 SH08 Change of share class name or designation