- Company Overview for MARILLION PROPERTIES LIMITED (12561375)
- Filing history for MARILLION PROPERTIES LIMITED (12561375)
- People for MARILLION PROPERTIES LIMITED (12561375)
- More for MARILLION PROPERTIES LIMITED (12561375)
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) |
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09 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
30 Sep 2024 | AP03 | Appointment of Mr Robin David Melville Curtis as a secretary on 29 September 2024 | |
01 May 2024 | CH01 | Director's details changed for Mr Robin David Melville Curtis on 20 April 2024 | |
01 May 2024 | CH01 | Director's details changed for Mrs Amelia Sophie Curtis on 20 April 2024 | |
01 May 2024 | PSC04 | Change of details for Mrs Amelia Sophie Curtis as a person with significant control on 1 April 2024 | |
09 Apr 2024 | AA01 | Previous accounting period extended from 28 February 2024 to 31 March 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
16 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
28 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
09 Aug 2023 | SH08 | Change of share class name or designation | |
03 Aug 2023 | CAP-SS | Solvency Statement dated 20/05/20 | |
03 Aug 2023 | SH20 | Statement by Directors | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | AD01 | Registered office address changed from 4 4 Lockhart Drive Holt Norfolk NR25 6FP England to 4 Lockhart Drive Holt Norfolk NR25 6FP on 16 March 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
06 Dec 2022 | AD01 | Registered office address changed from 69 Osterley Views West Park Road Southall Middlesex UB2 4AF England to 4 4 Lockhart Drive Holt Norfolk NR25 6FP on 6 December 2022 | |
29 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
24 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
14 Dec 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 28 February 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
16 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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24 Feb 2021 | SH08 | Change of share class name or designation | |
24 Feb 2021 | SH08 | Change of share class name or designation | |
15 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates |