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MARLIAN LEISURE LIMITED

Company number 13248419

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Miss Jayne Longrigg on 26 May 2022
28 Sep 2022 PSC04 Change of details for Ms Jayne Longrigg as a person with significant control on 26 May 2022
16 May 2022 PSC01 Notification of Jayne Longrigg as a person with significant control on 5 May 2022
16 May 2022 PSC07 Cessation of Enid Tatricia Longrigg as a person with significant control on 5 May 2022
16 May 2022 TM01 Termination of appointment of Enid Tatricia Longrigg as a director on 5 May 2022
16 May 2022 TM01 Termination of appointment of Stuart Longrigg as a director on 5 May 2022
28 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 2,290,000
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 16/02/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2022 SH20 Statement by Directors
02 Mar 2022 CAP-SS Solvency Statement dated 16/02/22
02 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 SH10 Particulars of variation of rights attached to shares
23 Feb 2022 SH08 Change of share class name or designation
21 Dec 2021 AA01 Current accounting period extended from 31 March 2021 to 31 December 2021
14 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021