MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
Company number 00852885
- Company Overview for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- Filing history for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- People for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- Charges for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- More for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 12 Nov 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 13 Aug 2015 | AA01 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 | |
| 27 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 29 November 2013 | |
| 28 Aug 2014 | AA01 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Nov 2013 | CH03 | Secretary's details changed for Mrs Myra Marmot on 12 November 2012 | |
| 18 Nov 2013 | CH01 | Director's details changed for Alec Marmot on 12 November 2012 | |
| 18 Nov 2013 | CH01 | Director's details changed for Mrs Myra Marmot on 12 November 2012 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 05 Dec 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 24 Nov 2011 | SH02 | Sub-division of shares on 14 November 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 11 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 21 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 30/11/2008 | |
| 14 Nov 2008 | 363a | Return made up to 06/11/08; full list of members |