MARFAM HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11189576 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2018 |
| Age | 6 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARFAM HOLDINGS LTD is an active private limited company with number 11189576. It was incorporated 6 years, 3 months, 25 days ago, on 06 February 2018. The company address is 162-164 High Street, Rayleigh, SS6 7BS, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
New address: 162-164 High Street Rayleigh Essex SS6 7BS
Old address: 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom
Change date: 2023-08-22
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Notification of a person with significant control statement
Date: 06 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Jonathon Martin
Cessation date: 2022-10-01
Documents
Change person secretary company with change date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jane Hazel Grant
Change date: 2022-10-01
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr David Grant
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Jonathon Martin
Change date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Address
Type: AD01
Old address: 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom
New address: 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB
Change date: 2022-02-11
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 04 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
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