MARRAKECH ( U.K.) LIMITED

03785263
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD ENGLAND OX10 9BT

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 4 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2022 accounts Annual Accounts 9 Buy now
21 Oct 2022 officers Appointment of secretary (Mr Martin Goodwin) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Martin Goodwin) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Darrell Boxall) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Scott Saklad) 1 Buy now
21 Oct 2022 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (James Cowan) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Jemma Belghoul) 2 Buy now
04 Jan 2022 officers Appointment of director (Jeff Mackinnon) 2 Buy now
04 Jan 2022 officers Appointment of director (Scott Saklad) 2 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 210 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew James Timlin) 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
07 Oct 2020 accounts Amended Accounts 18 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 accounts Annual Accounts 19 Buy now
14 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 192 Buy now
14 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Jul 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
30 Jun 2020 officers Appointment of director (Andrew James Timlin) 2 Buy now
11 May 2020 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 17 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 accounts Annual Accounts 18 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (James Cowan) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 14 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (William Stephen Mcbrinn) 1 Buy now
09 Feb 2017 officers Appointment of director (James Cowan) 2 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Jamie Leigh Radford) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr William Stephen Mcbrinn) 2 Buy now
21 Sep 2016 accounts Annual Accounts 15 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
22 Sep 2015 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 miscellaneous Miscellaneous 1 Buy now
04 Nov 2014 miscellaneous Miscellaneous 1 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
02 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2014 accounts Annual Accounts 14 Buy now
18 Jun 2014 resolution Resolution 12 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Andrew Miller) 1 Buy now
06 Jun 2014 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
06 Jun 2014 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Andrew Hamlyn) 1 Buy now
06 Jun 2014 officers Termination of appointment of secretary (Timothy Gillott) 1 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now