MARIANNE HOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-02-28 |
| 31/07/2431 July 2024 | Registered office address changed from 8 Hyde Gardens Eastbourne BN21 4PN England to 31 Hyde Gardens Eastbourne BN21 4PX on 2024-07-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/01/2417 January 2024 | Appointment of Sensible Property Management (Eastbourne) Ltd as a secretary on 2024-01-16 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Termination of appointment of Sophie Ansar as a director on 2022-12-31 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 01/11/211 November 2021 | Termination of appointment of Arko Property Management Limited as a secretary on 2021-10-25 |
| 29/06/2129 June 2021 | Appointment of Ms Taru Johanna Edwards as a director on 2021-06-25 |
| 23/06/2123 June 2021 | Appointment of Mr David Brynley Morris as a director on 2021-06-11 |
| 23/06/2123 June 2021 | Termination of appointment of Philip Swain as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Appointment of Miss Sophie Ansar as a director on 2021-06-11 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR ROBIN ANTHONY ADAMS |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADAMS |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BERYL DAVIS |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR MARK IAN MALCOLM DAVIS |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENTON |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SWAIN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MRS BERYL LORRAINE DAVIS |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR PHILIP SWAIN |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMA DAVIES |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS SUSAN FRANCES ADAMS |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED NORMA DAVIES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/03/144 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY FAIRWAYS MANAGEMENT |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 16 THE FAIRWAY BEXHILL ON SEA EAST SUSSEX TN39 4ER |
| 24/02/1224 February 2012 | CORPORATE SECRETARY APPOINTED ARKO PROPERTY MANAGEMENT LTD |
| 24/02/1224 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARDS / 01/07/2011 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FENTON / 01/07/2011 |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | 15/02/11 NO CHANGES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | 15/02/10 NO CHANGES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PICKARD |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/04/094 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 11 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MICHAEL RICHARDS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET WAKELIN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FREEMAN |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 11 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 26 HIGH STREET BATTLE EAST SUSSEX TN33 0EA |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | DIR APT DIR RESIGNED 21/06/06 |
| 27/07/0627 July 2006 | SEC APPOINTED 11/07/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 21/07/0621 July 2006 | ORDER OF COURT - RESTORATION 19/07/06 |
| 09/11/049 November 2004 | STRUCK OFF AND DISSOLVED |
| 27/07/0427 July 2004 | FIRST GAZETTE |
| 09/05/039 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1 BATTLE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 7AA |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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