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MARILLION PROPERTIES LIMITED

Company number 12561375

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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)
30 Sep 2024	AP03	Appointment of Mr Robin David Melville Curtis as a secretary on 29 September 2024	View PDF Appointment of Mr Robin David Melville Curtis as a secretary on 29 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Robin David Melville Curtis on 20 April 2024	View PDF Director's details changed for Mr Robin David Melville Curtis on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mrs Amelia Sophie Curtis on 20 April 2024	View PDF Director's details changed for Mrs Amelia Sophie Curtis on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mrs Amelia Sophie Curtis as a person with significant control on 1 April 2024	View PDF Change of details for Mrs Amelia Sophie Curtis as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CAP-SS	Solvency Statement dated 20/05/20	View PDF Solvency Statement dated 20/05/20 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,225,902	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 3,225,902 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MARILLION PROPERTIES LIMITED

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