MARY & OLIVE LIMITED
| Status | ACTIVE |
| Company No. | 09181106 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2014 |
| Age | 9 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MARY & OLIVE LIMITED is an active private limited company with number 09181106. It was incorporated 9 years, 9 months, 3 days ago, on 19 August 2014. The company address is The Old Workshop The Old Workshop, Sheffield, S11 9PA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-12
Officer name: Mr Benjamin Greenaway
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Katie Louise Smith
Change date: 2023-04-12
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-12
Psc name: Miss Katie Louise Smith
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Address
Type: AD01
New address: The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Change date: 2020-04-16
Old address: 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-18
Psc name: Miss Katie Louise Smith
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr Benjamin Greenaway
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-30
Officer name: Miss Katie Louise Smith
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-30
Psc name: Miss Katie Louise Smith
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-04-24
Documents
Certificate change of name company
Date: 09 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed silence records LIMITED\certificate issued on 09/09/14
Documents
Appoint person secretary company with name date
Date: 05 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-19
Officer name: Mr John Roddison
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katie Louise Smith
Appointment date: 2014-08-19
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roddison
Termination date: 2014-08-19
Documents
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