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MARLER HALEY LIMITED

Company number 06903584

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
19 Nov 2020 AP01 Appointment of Mr Alex Gerald Andrew Perutz as a director on 19 November 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
29 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 Oct 2015 SH20 Statement by Directors
16 Oct 2015 SH19 Statement of capital on 16 October 2015
  • GBP 100
16 Oct 2015 CAP-SS Solvency Statement dated 30/09/15
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 30/09/2015