About

Registered Number: 04310787
Date of Incorporation: 25/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Lower Marsh House, Marsh House Lane, Darwen, Lancashire, BB3 3JB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.