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MARRISON GROUP LIMITED

Company number 08594960

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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 Dec 2017	AP01	Appointment of Mr Philip David Harrison as a director on 30 November 2017	View PDF Appointment of Mr Philip David Harrison as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC01	Notification of Philip David Harrison as a person with significant control on 30 November 2017	View PDF Notification of Philip David Harrison as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off
20 Sep 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Derek Hatton on 12 September 2014	View PDF Director's details changed for Mr Derek Hatton on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	CERTNM	Company name changed the health lounge LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed the health lounge LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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