MARRISON GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-11-07 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 10 WARREN ROAD LIVERPOOL MERSEYSIDE L23 6UB ENGLAND

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP HARRISON

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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18/09/1918 September 2019 CESSATION OF PHILIP DAVID HARRISON AS A PSC

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17/09/1917 September 2019 DIRECTOR APPOINTED MR MARK PHILIP HARRISON

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON

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17/09/1917 September 2019 COMPANY NAME CHANGED THE HEALTHY PLACE LIMITED CERTIFICATE ISSUED ON 17/09/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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01/12/171 December 2017 DIRECTOR APPOINTED MR PHILIP DAVID HARRISON

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01/12/171 December 2017 CESSATION OF DEREK HATTON AS A PSC

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID HARRISON

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK HATTON

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/09/1727 September 2017 DISS40 (DISS40(SOAD))

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26/09/1726 September 2017 FIRST GAZETTE

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/08/1528 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HATTON / 12/09/2014

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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05/07/135 July 2013 COMPANY NAME CHANGED THE HEALTH LOUNGE LIMITED CERTIFICATE ISSUED ON 05/07/13

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03/07/133 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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