MARLDON MARQUEES LIMITED
Company number 06855808 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 5 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-02 · 4 pages | View document |
| 9 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 4 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 4 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 5 pages | View document |
| 28 Jan 2025 | Purchase of own shares. · 5 pages | View document |
| 28 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-24 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-15 · 4 pages | View document |
| 19 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 26 Feb 2024 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 15 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 15 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-10 · 6 pages | View document |
| 8 Jan 2024 | Notification of Ruth Anne Parffrey as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Mr Jamie Parffrey as a person with significant control on 2024-01-08 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mrs Ruth Anne Parffrey as a director on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Steve Dangerfield as a director on 2023-12-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Cessation of Steve Dangerfield as a person with significant control on 2023-12-20 · 1 page | View document |
| 21 Dec 2023 | Change of details for Mr Jamie Parffrey as a person with significant control on 2023-12-20 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-03-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DANGERFIELD / 28/03/2019 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVE DANGERFIELD / 28/03/2019 | View document |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 111 WINNER STREET PAIGNTON DEVON TQ3 3BP | View document |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 17 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PARFFREY / 09/06/2010 | View document |
| 12 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PARFFREY / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DANGERFIELD / 01/01/2010 | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |