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MARHEINEKE CONSULTANCY LIMITED

Company number 09510884

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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)
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 26 March 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 SH02 Sub-division of shares on 12 October 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 PSC02 Notification of Corre Holdings Sa as a person with significant control on 12 October 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AD01 Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ United Kingdom to 61 Queen Square Bristol BS1 4JZ on 27 April 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 1