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Marnan Holdings Limited

Documents

Total Documents213
Total Pages1,239

Filing History

25 October 2023Confirmation statement made on 23 October 2023 with no updates
29 September 2023Micro company accounts made up to 31 December 2022
25 October 2022Confirmation statement made on 23 October 2022 with no updates
30 September 2022Total exemption full accounts made up to 31 December 2021
25 October 2021Confirmation statement made on 23 October 2021 with no updates
30 September 2021Total exemption full accounts made up to 31 December 2020
31 January 2021Micro company accounts made up to 31 December 2019
23 November 2020Appointment of Company Secretarial Services Limited as a secretary on 23 November 2020
23 November 2020Termination of appointment of Mark John Taylor as a secretary on 23 November 2020
23 October 2020Confirmation statement made on 23 October 2020 with no updates
25 October 2019Total exemption full accounts made up to 31 December 2018
25 October 2019Confirmation statement made on 23 October 2019 with no updates
24 October 2018Confirmation statement made on 23 October 2018 with no updates
7 October 2018Total exemption full accounts made up to 31 December 2017
22 January 2018Termination of appointment of Andrew Colin Shupick as a director on 1 January 2018
28 October 2017Confirmation statement made on 23 October 2017 with no updates
28 October 2017Confirmation statement made on 23 October 2017 with no updates
24 March 2017Total exemption full accounts made up to 31 December 2016
24 March 2017Total exemption full accounts made up to 31 December 2016
2 November 2016Confirmation statement made on 23 October 2016 with updates
2 November 2016Confirmation statement made on 23 October 2016 with updates
17 February 2016Total exemption full accounts made up to 31 December 2015
17 February 2016Total exemption full accounts made up to 31 December 2015
28 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300,000
28 October 2015Director's details changed for Miss Nancy Jane Taylor on 6 August 2014
28 October 2015Director's details changed for Miss Nancy Jane Taylor on 6 August 2014
28 October 2015Director's details changed for Miss Nancy Jane Taylor on 6 August 2014
28 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 300,000
3 February 2015Total exemption full accounts made up to 31 December 2014
3 February 2015Total exemption full accounts made up to 31 December 2014
30 October 2014Director's details changed for Miss Nancy Jane Taylor on 1 June 2014
30 October 2014Director's details changed for Miss Nancy Jane Taylor on 1 June 2014
30 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
30 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
30 October 2014Director's details changed for Miss Nancy Jane Taylor on 1 June 2014
28 August 2014Total exemption full accounts made up to 31 December 2013
28 August 2014Total exemption full accounts made up to 31 December 2013
31 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 300,000
31 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 300,000
15 March 2013Total exemption full accounts made up to 31 December 2012
15 March 2013Total exemption full accounts made up to 31 December 2012
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
27 September 2012Total exemption full accounts made up to 31 December 2011
27 September 2012Total exemption full accounts made up to 31 December 2011
3 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
21 April 2011Total exemption full accounts made up to 31 December 2010
21 April 2011Total exemption full accounts made up to 31 December 2010
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
29 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
2 February 2010Total exemption full accounts made up to 31 December 2009
2 February 2010Total exemption full accounts made up to 31 December 2009
23 October 2009Director's details changed for Nancy Jane Taylor on 23 October 2009
23 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Andrew Colin Shupick on 23 October 2009
23 October 2009Annual return made up to 23 October 2009 with a full list of shareholders
23 October 2009Director's details changed for Nancy Jane Taylor on 23 October 2009
23 October 2009Director's details changed for Andrew Colin Shupick on 23 October 2009
19 February 2009Total exemption full accounts made up to 31 December 2008
19 February 2009Total exemption full accounts made up to 31 December 2008
9 February 2009Solvency statement dated 26/01/09
9 February 2009Statement by directors
9 February 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of capital redemption reserve a/c to profit and loss reserve a/c 31/01/2009
9 February 2009Memorandum of capptal - processed 09/02/09
9 February 2009Solvency statement dated 26/01/09
9 February 2009Statement by directors
9 February 2009Memorandum of capptal - processed 09/02/09
9 February 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of capital redemption reserve a/c to profit and loss reserve a/c 31/01/2009
29 October 2008Return made up to 23/10/08; full list of members
29 October 2008Return made up to 23/10/08; full list of members
19 August 2008Full accounts made up to 31 December 2007
19 August 2008Full accounts made up to 31 December 2007
12 November 2007Return made up to 23/10/07; full list of members
12 November 2007Return made up to 23/10/07; full list of members
12 November 2007Secretary resigned
12 November 2007Secretary resigned
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
1 November 2007New secretary appointed
1 November 2007New secretary appointed
15 March 2007Director resigned
15 March 2007Director resigned
13 November 2006Return made up to 23/10/06; full list of members
13 November 2006Return made up to 23/10/06; full list of members
17 August 2006Full accounts made up to 31 December 2005
17 August 2006Full accounts made up to 31 December 2005
31 July 2006£ ic 1820000/1020000 30/06/06 £ sr 800000@1=800000
31 July 2006£ ic 1820000/1020000 30/06/06 £ sr 800000@1=800000
9 November 2005Return made up to 23/10/05; full list of members
9 November 2005Return made up to 23/10/05; full list of members
10 August 2005Full accounts made up to 31 December 2004
10 August 2005Full accounts made up to 31 December 2004
11 January 2005New secretary appointed
11 January 2005New secretary appointed
11 January 2005Secretary resigned
11 January 2005Secretary resigned
12 November 2004Return made up to 23/10/04; full list of members
12 November 2004Return made up to 23/10/04; full list of members
10 August 2004Full accounts made up to 31 December 2003
10 August 2004Full accounts made up to 31 December 2003
23 June 2004Reduction of iss capital and minute (oc) £ ic 5000000/ 1820000
23 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 June 2004Reduction of iss capital and minute (oc) £ ic 5000000/ 1820000
23 June 2004Certificate of reduction of issued capital
23 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 June 2004Certificate of reduction of issued capital
28 October 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 October 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2003Auditor's resignation
13 October 2003Auditor's resignation
5 August 2003Full accounts made up to 31 December 2002
5 August 2003Full accounts made up to 31 December 2002
9 January 2003Nc inc already adjusted 26/11/02
9 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
9 January 2003Nc inc already adjusted 26/11/02
9 January 2003Ad 29/11/02--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
9 January 2003Ad 29/11/02--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
9 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 November 2002Return made up to 23/10/02; full list of members
16 November 2002Return made up to 23/10/02; full list of members
22 August 2002Declaration of satisfaction of mortgage/charge
22 August 2002Declaration of satisfaction of mortgage/charge
14 August 2002Full accounts made up to 31 December 2001
14 August 2002Full accounts made up to 31 December 2001
12 August 2002Declaration of satisfaction of mortgage/charge
12 August 2002Declaration of satisfaction of mortgage/charge
1 August 2002Particulars of mortgage/charge
1 August 2002Particulars of mortgage/charge
23 July 2002Particulars of mortgage/charge
23 July 2002Particulars of mortgage/charge
15 July 2002Particulars of mortgage/charge
15 July 2002Particulars of mortgage/charge
26 June 2002Section 394
26 June 2002Section 394
18 April 2002New director appointed
18 April 2002New director appointed
26 October 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 2001Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 2001Full accounts made up to 30 December 2000
31 July 2001Full accounts made up to 30 December 2000
23 May 2001Accounting reference date extended from 30/12/01 to 31/12/01
23 May 2001Accounting reference date extended from 30/12/01 to 31/12/01
5 March 2001Director's particulars changed
5 March 2001Director's particulars changed
1 November 2000Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
1 November 2000Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 October 2000Full accounts made up to 30 December 1999
12 October 2000Full accounts made up to 30 December 1999
24 August 2000Secretary resigned
24 August 2000Registered office changed on 24/08/00 from: black corner balcombe road horley surrey RH6 9SP
24 August 2000Registered office changed on 24/08/00 from: black corner balcombe road horley surrey RH6 9SP
24 August 2000New secretary appointed;new director appointed
24 August 2000Secretary resigned
24 August 2000New secretary appointed;new director appointed
23 May 2000Nc inc already adjusted 22/04/00
23 May 2000Nc inc already adjusted 22/04/00
23 May 2000Ad 22/04/00--------- £ si 3000000@1=3000000 £ ic 500000/3500000
23 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 2000Ad 22/04/00--------- £ si 3000000@1=3000000 £ ic 500000/3500000
1 November 1999Full accounts made up to 30 December 1998
1 November 1999Full accounts made up to 30 December 1998
27 October 1999Ad 18/10/99--------- £ si 500000@1
27 October 1999Ad 18/10/99--------- £ si 500000@1
27 October 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 October 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 October 1999Return made up to 23/10/99; full list of members
26 October 1999Return made up to 23/10/99; full list of members
17 March 1999Particulars of mortgage/charge
17 March 1999Particulars of mortgage/charge
23 December 1998Accounting reference date shortened from 31/12/98 to 30/12/98
23 December 1998Accounting reference date shortened from 31/12/98 to 30/12/98
3 December 1998Return made up to 23/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
3 December 1998Return made up to 23/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
28 October 1998Full accounts made up to 31 December 1997
28 October 1998New secretary appointed
28 October 1998Secretary resigned
28 October 1998Secretary resigned
28 October 1998New secretary appointed
28 October 1998Full accounts made up to 31 December 1997
17 November 1997Return made up to 23/10/97; full list of members
17 November 1997Return made up to 23/10/97; full list of members
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
30 October 1996Return made up to 23/10/96; no change of members
30 October 1996Return made up to 23/10/96; no change of members
24 October 1996Full accounts made up to 31 December 1995
24 October 1996Full accounts made up to 31 December 1995
27 June 1996Registered office changed on 27/06/96 from: 2-18 emlyn road redhill surrey RH1 6EW
27 June 1996Registered office changed on 27/06/96 from: 2-18 emlyn road redhill surrey RH1 6EW
1 February 1996Full accounts made up to 31 December 1994
1 February 1996Full accounts made up to 31 December 1994
26 October 1995Return made up to 23/10/95; no change of members
26 October 1995Return made up to 23/10/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 November 1994Full accounts made up to 31 December 1993
27 September 1993Full accounts made up to 31 December 1992
25 January 1993Particulars of mortgage/charge
25 January 1993Particulars of mortgage/charge
21 August 1992Full accounts made up to 31 December 1991
14 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 February 1991Memorandum and Articles of Association
14 February 1991Memorandum and Articles of Association
14 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 October 1990Incorporation
23 October 1990Incorporation
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