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MARS RANCORN LTD

Company number 06338553

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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)
29 Feb 2024 AP01 Appointment of Mrs Valerie Patricia Baxter as a director on 27 February 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
27 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
12 Aug 2020 PSC04 Change of details for Mr Nigel Thomas Baxter as a person with significant control on 6 August 2020
12 Aug 2020 PSC01 Notification of Valerie Patricia Baxter as a person with significant control on 6 August 2020
01 Jul 2020 AA Micro company accounts made up to 31 March 2020
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
15 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 1QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 15 May 2018
13 Oct 2017 AA Micro company accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
17 Oct 2016 AA Micro company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 100