Companies House does not verify the accuracy of the information filed

MARNOCK LIMITED

Company number 12255015

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)
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AP01	Appointment of Cathleen Crichton-Stuart as a director on 21 September 2022	View PDF Appointment of Cathleen Crichton-Stuart as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of John Colum Bute as a person with significant control on 12 May 2022	View PDF Cessation of John Colum Bute as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC01	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022	View PDF Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Stephen Hudson Jenkins as a person with significant control on 22 March 2021	View PDF Notification of Stephen Hudson Jenkins as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from Crowne House Fifth Floor, Crowne House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021	View PDF Registered office address changed from Crowne House Fifth Floor, Crowne House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC04	Change of details for Mr John Colum Bute as a person with significant control on 23 March 2021	View PDF Change of details for Mr John Colum Bute as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	CH01	Director's details changed for Mr Stephen Hudson Jenkins on 17 September 2021	View PDF Director's details changed for Mr Stephen Hudson Jenkins on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	TM01	Termination of appointment of John Colum Bute as a director on 22 March 2021	View PDF Termination of appointment of John Colum Bute as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Stephen Hudson Jenkins as a director on 23 April 2021	View PDF Appointment of Stephen Hudson Jenkins as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AD01	Registered office address changed from 5th Floor, Crown House Southwark Street London SE1 1UN England to Crowne House Fifth Floor, Crowne House 56 - 58 Southwark Street London SE1 1UN on 8 November 2019	View PDF Registered office address changed from 5th Floor, Crown House Southwark Street London SE1 1UN England to Crowne House Fifth Floor, Crowne House 56 - 58 Southwark Street London SE1 1UN on 8 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MARNOCK LIMITED

Filter by category