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MARANELLO CONCESSIONAIRES LIMITED

Company number 00655104

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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)
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Adam Collinson as a secretary on 14 July 2023
13 Jul 2023 AP03 Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Feb 2023 MR01 Registration of charge 006551040005, created on 31 January 2023
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 24 February 2021
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19