MARYLEBONE VILLAGE LIMITED

09202909
23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of secretary (Karen Teresa Inman) 1 Buy now
05 Dec 2024 officers Appointment of secretary (Mrs Leonie Claire Watson Brock) 2 Buy now
17 Oct 2024 accounts Annual Accounts 7 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 88 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 10 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 92 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 11 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 96 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 17 Buy now
10 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 94 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 officers Appointment of director (Mr Andrew Mark Griffith) 2 Buy now
20 Oct 2020 accounts Annual Accounts 18 Buy now
20 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 79 Buy now
20 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Julian Kenneth Best) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Simon William De Mouchet Baynham) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Termination of appointment of director (Andrew James Hynard) 1 Buy now
03 Dec 2019 officers Appointment of secretary (Ms Karen Teresa Inman) 2 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Peter Griffith) 1 Buy now
23 Oct 2019 accounts Annual Accounts 16 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 84 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 84 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 accounts Annual Accounts 17 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 88 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
11 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
18 Dec 2017 accounts Annual Accounts 19 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 accounts Annual Accounts 21 Buy now
03 Oct 2016 officers Appointment of director (Mr Andrew James Hynard) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Toby Richard Shannon) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 15 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
04 Mar 2015 officers Appointment of secretary (Mr Peter Griffith) 2 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Martin David Precious) 1 Buy now
12 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Simon William De Mouchet Baynham) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Mark Kildea) 2 Buy now
04 Sep 2014 incorporation Incorporation Company 8 Buy now