MARRIOTTS (HOUSE-FURNISHERS) LIMITED


Registered number: 00464254
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> MARRIOTTS (HOUSE-FURNISHERS) LIMITED

Name: MARRIOTTS (HOUSE-FURNISHERS) LIMITED
MARRIOTTS (HOUSE-FURNISHERS) LTD
Address: FLAT 67 CAPITAL WHARF, 50 WAPPING HIGH STREET, LONDON, ENGLAND, E1W 1LY
Incorporation Date: 1949-02-03

Company status: Active


Company Documents

date name form type
2022-08-09 06/02/22 TOTAL EXEMPTION FULL AA
2022-07-19 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2022-10-25 REGISTERED OFFICE CHANGED ON 25/10/2022 FROMFLAT 67 CAPITAL WHARFWAPPING HIGH STREETLONDONE1W 1LYENGLAND AD01
2022-10-25 REGISTERED OFFICE CHANGED ON 25/10/2022 FROM97 NEW ROAD,PORTSMOUTHPO2 7QP AD01
2021-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD MARRIOTT PSC01
2021-06-14 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARRIOTT TM01
2021-07-12 CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES CS01
2021-07-08 DIRECTOR APPOINTED MR JOHN LAWRENCE WINTER AP01
2021-10-20 06/02/21 TOTAL EXEMPTION FULL AA
2021-06-14 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT TM02
2021-06-14 CESSATION OF ELIZABETH ANNE MARRIOTT AS A PSC PSC07
2020-11-04 PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE MARRIOTT / 04/11/2020 PSC04
2020-11-04 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2020-07-08 06/02/20 TOTAL EXEMPTION FULL AA
2019-05-30 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARRIOTT TM01
2019-11-19 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-11-19 PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE MARRIOTT / 10/05/2019 PSC04
2019-06-07 06/02/19 TOTAL EXEMPTION FULL AA
2019-11-19 CESSATION OF PATRICK EDWARD MARRIOTT AS A PSC PSC07
2018-11-05 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-08-21 06/02/18 TOTAL EXEMPTION FULL AA
2018-08-16 DIRECTOR APPOINTED MR DAVID EDWARD MARRIOTT AP01
2017-07-26 06/02/17 TOTAL EXEMPTION FULL AA
2017-10-27 ADOPT ARTICLES 19/10/2017 RES01
2017-11-01 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-06-17 06/02/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-05-07 06/02/15 TOTAL EXEMPTION SMALL AA
2015-11-10 31/10/15 FULL LIST AR01
2014-11-11 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD MARRIOTT / 07/04/2014 CH01
2014-11-05 31/10/14 FULL LIST AR01
2014-05-30 06/02/14 TOTAL EXEMPTION SMALL AA
2013-04-30 06/02/13 TOTAL EXEMPTION SMALL AA
2013-11-05 31/10/13 FULL LIST AR01
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR RHODA MARRIOTT TM01
2012-05-02 06/02/12 TOTAL EXEMPTION SMALL AA
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-05 31/10/12 FULL LIST AR01
2011-06-08 06/02/11 TOTAL EXEMPTION SMALL AA
2011-11-14 31/10/11 FULL LIST AR01
2010-11-04 31/10/10 FULL LIST AR01
2010-07-13 06/02/10 TOTAL EXEMPTION SMALL AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD MARRIOTT / 31/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MARRIOTT / 31/10/2009 CH01
2009-05-06 06/02/09 TOTAL EXEMPTION SMALL AA
2009-11-13 31/10/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / RHODA ANN MARRIOTT / 31/10/2009 CH01
2008-12-16 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-04-30 06/02/08 TOTAL EXEMPTION SMALL AA
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/07 AA
2007-11-21 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2006-01-09 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2006-11-13 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/06 AA
2005-08-10 NEW DIRECTOR APPOINTED 288a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/05 AA

Last update: 2024-04-29 14:00:59