MARANELLO HOLDINGS LIMITED

Company number 02001186

Date	Type	Description	View / Download
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jul 2023	TM02	Termination of appointment of Adam Collinson as a secretary on 14 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Adam Collinson as a director on 14 July 2023	(1 page)
14 Jul 2023	AP03	Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Mr Simon Moorhouse as a director on 13 July 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
03 Feb 2023	MR01	Registration of charge 020011860003, created on 31 January 2023	(69 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)