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MARRAN LTD

Company number 08956234

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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)
08 Aug 2018 TM01 Termination of appointment of Jane Dexter-Smith as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Roger Dexter-Smith as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Sarah Leigh Dexter Smith as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Beth Davies as a director on 6 August 2018
08 Aug 2018 PSC07 Cessation of Roger Dexter-Smith as a person with significant control on 6 August 2018
08 Aug 2018 PSC07 Cessation of Jane Dexter-Smith as a person with significant control on 6 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to The Old Orhard Oswaldkirk York YO62 5XT on 20 August 2016
29 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 198
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 198
11 Jun 2014 AP01 Appointment of Beth Davies as a director
11 Jun 2014 AP01 Appointment of Dr Sarah Leigh Dexter Smith as a director
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 96
24 Mar 2014 NEWINC Incorporation