P & K MARVIN LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/01/2430 January 2024 Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 16 East Carlton Park East Carlton Market Harborough Leicestershire LE16 8YE on 2024-01-30

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29/01/2429 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/09/2317 September 2023 Statement of capital following an allotment of shares on 2023-02-14

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with updates

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13/06/2313 June 2023 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 2023-06-13

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Change of share class name or designation

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03/01/233 January 2023 Memorandum and Articles of Association

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03/01/233 January 2023 Memorandum and Articles of Association

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03/01/233 January 2023 Resolutions

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22/12/2222 December 2022 Change of details for Mrs Kim Patricia Marvin as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Appointment of Mrs Kim Patricia Marvin as a director on 2022-12-21

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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22/12/2222 December 2022 Change of details for Mr Paul Russell Marvin as a person with significant control on 2022-12-19

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22/12/2222 December 2022 Change of details for Mr Paul Russell Marvin as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Change of details for Mrs Kim Patricia Marvin as a person with significant control on 2022-12-19

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22/12/2222 December 2022 Cessation of Anne Marguerite Musson as a person with significant control on 2022-12-21

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21/12/2221 December 2022

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Change of details for Mr Paul Russell Marvin as a person with significant control on 2022-12-19

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21/12/2221 December 2022 Notification of Anne Musson as a person with significant control on 2022-12-19

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21/12/2221 December 2022 Notification of Kim Patricia Marvin as a person with significant control on 2022-12-19

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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21/12/2221 December 2022 Statement of capital on 2022-12-21

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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04/10/224 October 2022 Incorporation

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