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MARIAL BUSINESS MANAGEMENT LIMITED

Company number 08809330

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Apr 2023 PSC01 Notification of Alec John Hoffman as a person with significant control on 11 April 2023
14 Apr 2023 PSC04 Change of details for Mrs Maria Walker as a person with significant control on 11 April 2023
31 Mar 2023 PSC04 Change of details for Mrs Maria Walker as a person with significant control on 21 March 2023
31 Mar 2023 PSC07 Cessation of Alec John Hoffman as a person with significant control on 21 March 2023
06 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
06 Jul 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
18 Oct 2019 PSC01 Notification of Maria Walker as a person with significant control on 28 September 2019
18 Oct 2019 PSC04 Change of details for Mr Alec John Hoffman as a person with significant control on 28 September 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2019 AP03 Appointment of Ms Maria Pia Walker as a secretary on 1 August 2019
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 PSC01 Notification of Alec John Hoffman as a person with significant control on 6 April 2016
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016