Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARNEE LIMITED

Company number 01846804

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Hanson Finance (2003) Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be satisfied assigment agreement to be agrred between the company 09/07/2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 16/06/2020
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 2
25 Jun 2020 CAP-SS Solvency Statement dated 16/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CC04 Statement of company's objects