MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

07739219
1 PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS RH1 5DZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 19 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 129 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2024 officers Appointment of director (Mrs Claire King) 2 Buy now
03 May 2024 officers Termination of appointment of director (Shane Alexander Knight) 1 Buy now
23 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2024 insolvency Solvency Statement dated 22/04/24 1 Buy now
23 Apr 2024 resolution Resolution 1 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
12 Apr 2024 capital Return of Allotment of shares 4 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 120 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 21 Buy now
26 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2022 mortgage Registration of a charge 13 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Shane Alexander Knight) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Appointment of secretary (Helen Maybury) 2 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Sarita Bilkhu) 1 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 mortgage Registration of a charge 14 Buy now
10 Nov 2020 accounts Annual Accounts 20 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Darren Charlton Allery) 1 Buy now
21 Nov 2018 mortgage Registration of a charge 15 Buy now
26 Sep 2018 accounts Annual Accounts 16 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Shane Alexander Knight) 2 Buy now
22 Aug 2018 officers Appointment of director (Mr Shane Alexander Knight) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Amended Accounts 16 Buy now
06 Feb 2018 officers Second Filing Of Director Termination With Name 5 Buy now
04 Jan 2018 accounts Annual Accounts 16 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement 7 Buy now
15 Jun 2017 accounts Annual Accounts 16 Buy now
06 Jun 2017 officers Termination of appointment of director (Stephen James Lydiate) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Shane Alexander Knight) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Simon Richard Holder) 1 Buy now
02 May 2017 officers Appointment of secretary (Mrs Sarita Bilkhu) 2 Buy now
02 May 2017 officers Termination of appointment of secretary (Stephen James Lydiate) 1 Buy now
09 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2017 resolution Resolution 9 Buy now
04 Apr 2017 mortgage Registration of a charge 8 Buy now
25 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Kevin Richard Reeves) 2 Buy now
06 Jul 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Stephen James Lydiate) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Darren Charlton Allery) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Shane Alexander Knight) 2 Buy now
27 Jun 2016 officers Change of particulars for secretary (Stephen James Lydiate) 1 Buy now
27 Jun 2016 officers Change of particulars for director (Kevin Richard Reeves) 2 Buy now
02 Sep 2015 annual-return Annual Return 11 Buy now
21 Apr 2015 accounts Annual Accounts 14 Buy now
09 Sep 2014 annual-return Annual Return 11 Buy now
24 Jul 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2014 resolution Resolution 49 Buy now
22 Jul 2014 resolution Resolution 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Simon Richard Holder) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Simon Robert Walther) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Andrew Stephen Thomis) 2 Buy now
07 Apr 2014 accounts Annual Accounts 22 Buy now
16 Aug 2013 annual-return Annual Return 7 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Darren Charlton Allery) 2 Buy now
19 Mar 2013 accounts Annual Accounts 23 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2011 change-of-name Change Of Name Request Comments 2 Buy now
26 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
12 Oct 2011 resolution Resolution 19 Buy now
12 Oct 2011 capital Return of Allotment of shares 6 Buy now
12 Oct 2011 resolution Resolution 2 Buy now
12 Aug 2011 incorporation Incorporation Company 19 Buy now