- Company Overview for MARMALADE LTD (08676228)
- Filing history for MARMALADE LTD (08676228)
- People for MARMALADE LTD (08676228)
- More for MARMALADE LTD (08676228)
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) |
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19 Apr 2021 | PSC07 | Cessation of Catherine Helen Moger as a person with significant control on 31 March 2021 | |
19 Apr 2021 | PSC02 | Notification of Atlanta Investment Holdings D Limited as a person with significant control on 31 March 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Nicholas John Moger as a director on 31 March 2021 | |
15 Apr 2021 | AP03 | Appointment of Mr Dean Clarke as a secretary on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr Craig David Ball as a director on 31 March 2021 | |
15 Apr 2021 | AP01 | Appointment of Mr Ian James Donaldson as a director on 31 March 2021 | |
15 Apr 2021 | AD01 | Registered office address changed from Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF England to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Adam Dominic Derwent Moger as a director on 31 March 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Catherine Helen Moger as a director on 31 March 2021 | |
26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
12 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
05 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
20 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
10 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
07 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
06 Sep 2018 | AP01 | Appointment of Mr Adam Dominic Derwent Moger as a director on 23 August 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Jeanne Yvette Atkinson as a director on 5 March 2018 | |
04 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
18 Oct 2017 | PSC04 | Change of details for Mrs Catherine Helen Moger as a person with significant control on 25 September 2017 | |
18 Oct 2017 | PSC01 | Notification of Nicholas John Moger as a person with significant control on 25 September 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
12 Jan 2017 | AP01 | Appointment of Mr Nicholas John Moger as a director on 1 January 2017 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |