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MARLIN MARQUEES LIMITED

Company number 05899987

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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)
13 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
08 Sep 2023 PSC02 Notification of Whhv Holding Limited as a person with significant control on 31 August 2023
08 Sep 2023 PSC07 Cessation of James Richard Wood-Hill as a person with significant control on 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All clauses of the company's exisitng memorandum of association shall henceforth cease to apply 13/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
04 May 2022 AD01 Registered office address changed from Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE to Windover House St. Ann Street Salisbury SP1 2DR on 4 May 2022
24 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
23 Aug 2021 CH01 Director's details changed for Mr James Richard Wood-Hill on 1 August 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100