THE MARSHMALLOW FACTORY LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Registration of charge 123928050002, created on 2025-04-11

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04/03/254 March 2025 Micro company accounts made up to 2025-01-31

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04/03/254 March 2025 Change of details for Mr Stuart Maclaren as a person with significant control on 2025-03-01

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04/03/254 March 2025 Notification of Simon Richard Rushton as a person with significant control on 2025-03-01

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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28/02/2528 February 2025 Director's details changed for Mr Stuart Maclaren on 2025-02-28

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28/02/2528 February 2025 Change of details for Mr Stuart Maclaren as a person with significant control on 2025-02-28

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20/02/2520 February 2025 Certificate of change of name

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06/02/256 February 2025 Confirmation statement made on 2025-01-07 with updates

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04/02/254 February 2025 Satisfaction of charge 123928050001 in full

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31/01/2531 January 2025 Registration of charge 123928050001, created on 2025-01-29

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-01-31

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03/04/243 April 2024 Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS United Kingdom to Unit J1 Parkes Way North Hykeham Lincoln Lincolnshire LN6 9WG on 2024-04-03

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01/02/241 February 2024 Confirmation statement made on 2024-01-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/03/2317 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-07 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/12/2230 December 2022 Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS England to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 2022-12-30

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06/04/226 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/208 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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