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MARYBERN STEEL LIMITED

Company number 09807227

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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)
05 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
21 May 2020 TM01 Termination of appointment of Edward Keelan as a director on 20 May 2020
04 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
20 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
01 Oct 2018 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 1 October 2018
03 Aug 2018 AA Accounts for a small company made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
28 Mar 2017 AA Accounts for a small company made up to 31 October 2016
03 Mar 2017 CH01 Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017
22 Feb 2017 CH01 Director's details changed for Mr Paul Marcus O'sullivan on 6 October 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
19 Apr 2016 MR01 Registration of charge 098072270002, created on 4 April 2016
22 Mar 2016 AA Full accounts made up to 31 October 2015
25 Jan 2016 AD01 Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 25 January 2016
25 Jan 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 October 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/10/2015
19 Nov 2015 AD01 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 19 November 2015
29 Oct 2015 CERTNM Company name changed marybern newco LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
28 Oct 2015 TM01 Termination of appointment of Ocs Services Limited as a director on 19 October 2015
26 Oct 2015 AP01 Appointment of Mr Paul Marcus O'sullivan as a director on 20 October 2015
26 Oct 2015 AP01 Appointment of Mr Christopher Andrew O'sullivan as a director on 20 October 2015
20 Oct 2015 MR01 Registration of charge 098072270001, created on 19 October 2015