Companies House does not verify the accuracy of the information filed

MARL HOLDINGS LIMITED

Company number 09762890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 650	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 650 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 500 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 350	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 350 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC04	Change of details for Mr Luke Raphael Norbury as a person with significant control on 22 February 2021	View PDF Change of details for Mr Luke Raphael Norbury as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Luke Norbury on 22 February 2021	View PDF Director's details changed for Mr Luke Norbury on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG England to 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 December 2020	View PDF Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG England to 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	PSC04	Change of details for Mr Luke Raphael Norbury as a person with significant control on 29 September 2019	View PDF Change of details for Mr Luke Raphael Norbury as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC04	Change of details for Ms Ann-Marie Roche as a person with significant control on 29 September 2019	View PDF Change of details for Ms Ann-Marie Roche as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Luke Raphael Norbury as a person with significant control on 29 September 2019	View PDF Change of details for Mr Luke Raphael Norbury as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MARL HOLDINGS LIMITED

Filter by category