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MARLIN HOLDINGS LIMITED

Company number 11453745

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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)
09 Oct 2024 CH01 Director's details changed for Mr Stephen Robert Cunningham on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr James Alan Neno on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Richard James Neno on 8 October 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
03 Jul 2024 PSC05 Change of details for Marlin Yellowstone Holdings Limited as a person with significant control on 18 October 2023
12 Jun 2024 AP01 Appointment of Mr Stephen Robert Cunningham as a director on 12 June 2024
12 Jun 2024 PSC07 Cessation of Richard Neno as a person with significant control on 16 October 2023
12 Jun 2024 PSC07 Cessation of James Alan Neno as a person with significant control on 16 October 2023
03 Apr 2024 CH01 Director's details changed for Mr James Alan Neno on 3 April 2024
03 Apr 2024 PSC04 Change of details for Mr James Alan Neno as a person with significant control on 3 April 2024
03 Apr 2024 PSC04 Change of details for Mr Richard Neno as a person with significant control on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Richard James Neno on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road, Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
19 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
16 Oct 2023 PSC02 Notification of Marlin Yellowstone Holdings Limited as a person with significant control on 16 October 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
30 Jun 2021 MR01 Registration of charge 114537450003, created on 25 June 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
31 Mar 2020 MR01 Registration of charge 114537450002, created on 31 March 2020
30 Jan 2020 CH01 Director's details changed for Mr Richard Neno on 30 January 2020