MARRCO 25 LIMITED

Company number 07609599

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of Matthew Neil Moore as a director on 29 April 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
01 May 2019	AD01	Registered office address changed from Tudorgate Grange Business Park Enderby Road Whetstone Leicester LE8 6EP to Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 1 May 2019	(1 page)
22 Mar 2019	PSC05	Change of details for Westleigh Partnerships Limited as a person with significant control on 19 November 2018	(2 pages)
20 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
18 Mar 2019	AP01	Appointment of Mr Ian Russell Kelley as a director on 15 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Christopher Martin Beighton as a director on 15 March 2019	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
04 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
04 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 076095990005 in full	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(5 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
05 Aug 2015	AP01	Appointment of Mrs Manjit Kaur as a director on 16 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Bharat Laxmidas Suchak as a director on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Anurita Bharat Davda as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mrs Harpinder Lally as a director on 16 July 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(6 pages)
13 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(4 pages)

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