- Company Overview for YOUNG MARMALADE LIMITED (04627884)
- Filing history for YOUNG MARMALADE LIMITED (04627884)
- People for YOUNG MARMALADE LIMITED (04627884)
- Charges for YOUNG MARMALADE LIMITED (04627884)
- More for YOUNG MARMALADE LIMITED (04627884)
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) |
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17 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
12 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
17 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Aug 2022 | AP01 | Appointment of Robert Ieuan Evans as a director on 6 June 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of Crispin Garth Derwent Moger as a director on 7 June 2022 | |
17 Mar 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
17 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
05 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
02 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Nov 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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19 Apr 2021 | TM01 | Termination of appointment of Catherine Helen Moger as a director on 31 March 2021 | |
15 Apr 2021 | TM02 | Termination of appointment of Catherine Helen Moger as a secretary on 31 March 2021 | |
15 Apr 2021 | AP03 | Appointment of Mr Dean Clarke as a secretary on 31 March 2021 | |
15 Apr 2021 | AD01 | Registered office address changed from Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Adam Dominic Derwent Moger as a director on 31 March 2021 | |
15 Apr 2021 | TM01 | Termination of appointment of Andrew Phillip Martin as a director on 31 March 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates |