MARS INDUSTRIAL INVESTMENT & HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09555452 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2015 |
| Age | 9 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
MARS INDUSTRIAL INVESTMENT & HOLDINGS LIMITED is an active private limited company with number 09555452. It was incorporated 9 years, 1 month, 16 days ago, on 22 April 2015. The company address is 35 York Road 35 York Road, Birmingham, B16 9HY, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type dormant
Date: 19 Jun 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type dormant
Date: 20 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type dormant
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type dormant
Date: 12 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type dormant
Date: 07 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type dormant
Date: 31 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-06
Officer name: Mr Anoop Kumar Jain
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-06
Officer name: Mr Anoop Kumar Jain
Documents
Notification of a person with significant control
Date: 30 Apr 2018
Action Date: 29 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anoop Kumar Jain
Notification date: 2018-04-29
Documents
Withdrawal of a person with significant control statement
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-30
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arihant Kumar Jain
Appointment date: 2018-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anushka Jain
Appointment date: 2018-04-27
Documents
Appoint person secretary company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nita Anoop Jain
Appointment date: 2018-04-27
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-16
New address: 35 York Road Edgbaston Birmingham West Midlands B16 9HY
Old address: 36 Leopold Avenue Birmingham B20 1ES England
Documents
Accounts with accounts type dormant
Date: 06 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type dormant
Date: 17 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2016
Action Date: 24 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-24
Old address: 36 36 Leopold Avenue Leopold Avenue Birmingham West Midlands B20 1ES United Kingdom
New address: 36 Leopold Avenue Birmingham B20 1ES
Documents
Incorporation company
Date: 22 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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