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REAL MARQUEES LTD

Company number 05917720

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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)
20 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 AD01 Registered office address changed from C/O Angela Flint Home Farm Church Lane East Carlton Market Harborough Leicestershire LE16 8YA to Home Farm Church Lane East Carlton Market Harborough LE16 8YA on 25 May 2022
10 May 2022 CERTNM Company name changed holistic animals LTD\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
09 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Jan 2022 CH01 Director's details changed for Mrs Angela Jane Flint on 2 January 2022
11 Jan 2022 CH03 Secretary's details changed for Angela Jane Flint on 2 January 2022
11 Jan 2022 PSC04 Change of details for Mrs Angela Jane Flint as a person with significant control on 2 January 2022
05 Nov 2021 CH03 Secretary's details changed for Angela Flint on 5 November 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-12
20 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014