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MARVINS POULTON-LE-FYLDE LIMITED

Company number 10888173

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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)
14 Jul 2021 CH01 Director's details changed for Mr Alexander Huckerby on 14 July 2021
14 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with updates
02 Jul 2019 PSC04 Change of details for Mr Peter Swarbrick as a person with significant control on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Adrian John Reed on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Adrian John Reed as a person with significant control on 2 July 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Feb 2019 TM01 Termination of appointment of Jason Athay as a director on 14 February 2019
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
16 Oct 2017 PSC01 Notification of Ian Mark Huckerby as a person with significant control on 28 September 2017
16 Oct 2017 PSC01 Notification of Adrian John Reed as a person with significant control on 28 September 2017
16 Oct 2017 PSC01 Notification of Peter Swarbrick as a person with significant control on 28 September 2017
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 999
13 Oct 2017 AP01 Appointment of Alexander Huckerby as a director on 13 October 2017
15 Sep 2017 AP01 Appointment of Mr Jason Athay as a director on 8 September 2017
07 Sep 2017 TM01 Termination of appointment of Peter Swarbrick as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr Adrian John Reed as a director on 28 July 2017
31 Aug 2017 AP01 Appointment of Mr Peter Swarbrick as a director on 28 July 2017
31 Jul 2017 TM01 Termination of appointment of Graham Michael Cowan as a director on 28 July 2017
28 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-28
  • GBP 100