A A MARRIOTT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with updates

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03/02/253 February 2025 Change of share class name or designation

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Particulars of variation of rights attached to shares

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Notification of Paul Michael Williams as a person with significant control on 2024-04-30

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28/01/2528 January 2025 Change of details for Mr Michael James Harling as a person with significant control on 2024-04-30

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08/01/258 January 2025 Appointment of Paul Michael Williams as a director on 2025-01-07

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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08/08/248 August 2024 Confirmation statement made on 2024-04-16 with updates

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17/07/2417 July 2024 Change of details for Mr Michael James Harling as a person with significant control on 2023-04-14

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16/07/2416 July 2024 Secretary's details changed for Suzette Harling on 2024-07-16

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16/07/2416 July 2024 Cessation of Richard John Harling as a person with significant control on 2022-11-10

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16/07/2416 July 2024 Change of details for Mr Michael James Harling as a person with significant control on 2023-04-14

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/07/233 July 2023 Registered office address changed from 45 st. Andrews Way Hull HU8 8JJ England to 26 Town Hill West Malling Kent ME19 6QN on 2023-07-03

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03/07/233 July 2023 Registered office address changed from 26 Town Hill West Malling Kent ME19 6QN England to 26 Town Hill West Malling Kent ME19 6QN on 2023-07-03

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03/07/233 July 2023 Termination of appointment of Richard John Harling as a director on 2023-06-29

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-04-14

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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14/11/2214 November 2022 Cancellation of shares. Statement of capital on 2022-11-10

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11/05/2211 May 2022 Confirmation statement made on 2022-04-16 with updates

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-03-18

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09/05/229 May 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Registered office address changed from 21 Staxton Court Belmont Street Hull East Yorkshire HU9 2RW to 45 st. Andrews Way Hull HU8 8JJ on 2022-03-30

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25/03/2225 March 2022 Appointment of Mr Michael James Harling as a director on 2022-03-18

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25/03/2225 March 2022 Termination of appointment of Andrew Alan Marriott as a director on 2022-03-21

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25/03/2225 March 2022 Cessation of Andrew Alan Marriott as a person with significant control on 2022-03-21

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25/03/2225 March 2022 Notification of Michael James Harling as a person with significant control on 2022-03-18

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25/03/2225 March 2022 Notification of Richard John Harling as a person with significant control on 2022-03-18

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25/03/2225 March 2022 Appointment of Mr Richard John Harling as a director on 2022-03-18

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/05/102 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN MARRIOTT / 16/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 30/04/08 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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23/04/0723 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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