PETER MARRIOTT & CO LTD
Company number 03694419 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Lee Robert Marriott on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Peter Robert Marriott on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Secretary's details changed for Mrs Christine Ann Marriott on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Change of details for Mr Peter Robert Marriott as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mrs Christine Ann Marriott as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Director's details changed for Mrs Christine Ann Marriott on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Ian Maurice Marriott on 2026-03-10 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 15 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Director's details changed for Ian Maurice Marriott on 2025-01-12 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 25 Jan 2024 | Second filing for the appointment of Mr Ian Maurice Marriott as a director · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Peter Robert Marriott on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mr Peter Robert Marriott as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mrs Christine Ann Marriott as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Secretary's details changed for Mrs Christine Ann Marriott on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Director's details changed for Mrs Christine Ann Marriott on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Ian Maurice Marriott as a director on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Lee Robert Marriott as a director on 2022-01-01 · 2 pages | View document |
| 7 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 26 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 25 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 5 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 8 pages | View document |
| 12 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PETER ROBERT MARRIOTT / 12/01/2010 · 2 pages | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MARRIOTT / 12/01/2010 · 2 pages | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |