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MARR PROCUREMENT LIMITED

Company number 09095441

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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)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2023 CC04 Statement of company's objects
25 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
01 Oct 2020 AD01 Registered office address changed from 5 Pappus House Tollgate Business Park Colchester Essex CO3 8AQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 1 October 2020
02 Jul 2020 MR01 Registration of charge 090954410001, created on 1 July 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
08 Jun 2020 AP01 Appointment of Sir William Henry Weston Wells as a director on 1 July 2019
08 Jun 2020 CH01 Director's details changed for Mrs Jane Marr on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Christoph Thomas Marr on 8 June 2020
08 Jun 2020 PSC04 Change of details for Mr Christoph Thomas Marr as a person with significant control on 8 June 2020
12 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates