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MARM HOLDINGS LIMITED

Company number NI029860

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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)
05 Jan 2024	4.69(NI)	Statement of receipts and payments to 11 December 2023	View PDF Statement of receipts and payments to 11 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from 1 Morstan Park Newtownards BT23 8LL Northern Ireland to C/O Deloitte (Ni) Limited, Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on 19 December 2022	View PDF Registered office address changed from 1 Morstan Park Newtownards BT23 8LL Northern Ireland to C/O Deloitte (Ni) Limited, Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on 19 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from 20 Comber Road Newtownards County Down BT23 4QP to 1 Morstan Park Newtownards BT23 8LL on 5 October 2022	View PDF Registered office address changed from 20 Comber Road Newtownards County Down BT23 4QP to 1 Morstan Park Newtownards BT23 8LL on 5 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
26 Sep 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2019 GBP 168,002	View PDF Cancellation of shares. Statement of capital on 15 August 2019 GBP 168,002 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2019	PSC01	Notification of Mark Victor Mladek as a person with significant control on 15 August 2019	View PDF Notification of Mark Victor Mladek as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
22 Feb 2018	AP01	Appointment of Mr John Robinson as a director on 20 February 2018	View PDF Appointment of Mr John Robinson as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC04	Change of details for Mr Milam Mladek as a person with significant control on 6 April 2016	View PDF Change of details for Mr Milam Mladek as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CH01	Director's details changed for Mr Timothy Herbert Blacker Quin on 10 June 2017	View PDF Director's details changed for Mr Timothy Herbert Blacker Quin on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 7 pages (7 pages)

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MARM HOLDINGS LIMITED

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