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MARYLEBONE (MM) LIMITED

Company number 12883751

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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)
19 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AD01	Registered office address changed from 8 Ingle Close Pinner HA5 3BJ England to 134 Buckingham Palace Road London SW1W 9SA on 18 September 2024	View PDF Registered office address changed from 8 Ingle Close Pinner HA5 3BJ England to 134 Buckingham Palace Road London SW1W 9SA on 18 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 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 - 8 pages (8 pages) Download iXBRL
28 Nov 2023	MR04	Satisfaction of charge 128837510003 in full	View PDF Satisfaction of charge 128837510003 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 128837510004 in full	View PDF Satisfaction of charge 128837510004 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 128837510001 in full	View PDF Satisfaction of charge 128837510001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 128837510002 in full	View PDF Satisfaction of charge 128837510002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2023	MR01	Registration of charge 128837510005, created on 19 October 2023	View PDF Registration of charge 128837510005, created on 19 October 2023 - link opens in a new window - 28 pages (28 pages)
21 Oct 2023	MR01	Registration of charge 128837510006, created on 19 October 2023	View PDF Registration of charge 128837510006, created on 19 October 2023 - link opens in a new window - 30 pages (30 pages)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 10 pages (10 pages) Download iXBRL
27 Jan 2022	MR01	Registration of charge 128837510003, created on 21 January 2022	View PDF Registration of charge 128837510003, created on 21 January 2022 - link opens in a new window - 28 pages (28 pages)
27 Jan 2022	MR01	Registration of charge 128837510004, created on 21 January 2022	View PDF Registration of charge 128837510004, created on 21 January 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2022	AD03	Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA	View PDF Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
31 Dec 2021	AD02	Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	MR01	Registration of charge 128837510002, created on 30 September 2020	View PDF Registration of charge 128837510002, created on 30 September 2020 - link opens in a new window - 26 pages (26 pages)
06 Oct 2020	MR01	Registration of charge 128837510001, created on 30 September 2020	View PDF Registration of charge 128837510001, created on 30 September 2020 - link opens in a new window - 26 pages (26 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MARYLEBONE (MM) LIMITED

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