MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
Company number 00852885
- Company Overview for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- Filing history for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- People for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- Charges for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
- More for MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED (00852885)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 28 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 14 May 2023 | TM01 | Termination of appointment of Alec Marmot as a director on 31 March 2023 | |
| 29 Nov 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 25 Aug 2022 | AA01 | Previous accounting period shortened from 28 November 2021 to 27 November 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 27 Aug 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
| 20 Jul 2021 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 20 July 2021 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with updates | |
| 27 Oct 2020 | PSC05 | Change of details for Giltarc Ltd as a person with significant control on 2 September 2020 | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 08 Apr 2020 | CH01 | Director's details changed for Susan Clare Marmot on 7 April 2020 | |
| 07 Apr 2020 | AP01 | Appointment of Ms Janine Judith Marmot as a director on 7 April 2020 | |
| 07 Apr 2020 | AP01 | Appointment of Susan Clare Marmot as a director on 7 April 2020 | |
| 07 Apr 2020 | AP01 | Appointment of Ms Amanda Elaine Marmot as a director on 7 April 2020 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
| 09 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 23 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 28 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
| 06 Nov 2017 | PSC02 | Notification of Giltarc Ltd as a person with significant control on 18 November 2016 | |
| 20 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 October 2017 | |
| 29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 |