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MARNEY (WANDSWORTH) LIMITED

Company number 08104419

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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)
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 13
02 Jun 2016 AP01 Appointment of Dave Wagner as a director on 25 May 2016
01 Jun 2016 TM01 Termination of appointment of Susannah Catherine Rose Lanaway as a director on 25 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 13
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 13
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Feb 2014 AD01 Registered office address changed from , Xen House 336 Old York Road, London, SW18 1SS, England to 3 Olympic Mews Wandsworth London SW18 2AA on 10 February 2014
20 Jan 2014 AP01 Appointment of Travis Anthony Baker as a director
20 Jan 2014 AP01 Appointment of Dr Susannah Catherine Rose Lanaway as a director
20 Jan 2014 TM02 Termination of appointment of Eleanor Allpass as a secretary
20 Jan 2014 TM01 Termination of appointment of Samuel Allpass as a director
20 Jan 2014 TM01 Termination of appointment of Eleanor Allpass as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 14
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 11
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 9
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 7
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 5
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 5
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 3
13 Jun 2012 NEWINC Incorporation