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MARLYN ESTATES LTD

Company number 08026753

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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)
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 MR01 Registration of charge 080267530004, created on 4 July 2014
06 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
05 Jun 2014 CERTNM Company name changed pb & lg LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-05-01
05 Jun 2014 CONNOT Change of name notice
23 May 2014 TM01 Termination of appointment of David Godfrey as a director
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
10 Apr 2014 MR01 Registration of charge 080267530003
10 Apr 2014 MR01 Registration of charge 080267530002
18 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 MR01 Registration of charge 080267530001
18 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Mark John Lenchner as a director
24 Aug 2012 AP01 Appointment of Mr David Ian Paul Godfrey as a director
07 Aug 2012 CERTNM Company name changed evalodge LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
31 Jul 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 31 July 2012
31 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
30 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 July 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)