Based in Lancashire, Marshmallows Ltd was registered on 25 October 2001, it's status at Companies House is "Active". The business has 3 directors listed as Crook, Julia, Mccowan, Lorraine, Mccowan, Paul William in the Companies House registry. We don't currently know the number of employees at Marshmallows Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROOK, Julia | 31 October 2017 | - | 1 |
MCCOWAN, Lorraine | 25 October 2001 | 15 November 2017 | 1 |
MCCOWAN, Paul William | 25 October 2001 | 15 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
CS01 - N/A | 19 November 2019 | |
MR04 - N/A | 08 November 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
MR01 - N/A | 27 November 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
TM02 - Termination of appointment of secretary | 15 November 2017 | |
CS01 - N/A | 06 November 2017 | |
PSC02 - N/A | 06 November 2017 | |
PSC07 - N/A | 06 November 2017 | |
PSC07 - N/A | 06 November 2017 | |
MR01 - N/A | 03 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
CS01 - N/A | 01 November 2017 | |
PSC04 - N/A | 01 November 2017 | |
PSC04 - N/A | 01 November 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 24 November 2014 | |
SH01 - Return of Allotment of shares | 17 September 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 21 November 2012 | |
SH01 - Return of Allotment of shares | 18 October 2012 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 06 July 2011 | |
CH01 - Change of particulars for director | 01 November 2010 | |
AR01 - Annual Return | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH03 - Change of particulars for secretary | 01 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 04 June 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 07 November 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 18 June 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 06 December 2002 | |
225 - Change of Accounting Reference Date | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
CERTNM - Change of name certificate | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
NEWINC - New incorporation documents | 25 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2017 | Outstanding |
N/A |
A registered charge | 31 October 2017 | Outstanding |
N/A |
Debenture | 22 March 2002 | Fully Satisfied |
N/A |