MARLBOROUGH GROUP HOLDINGS LIMITED

10078930
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QP

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 40 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 officers Termination of appointment of director (Helen Derbyshire) 1 Buy now
15 Sep 2023 capital Notice of cancellation of shares 6 Buy now
15 Sep 2023 capital Notice of cancellation of shares 4 Buy now
15 Sep 2023 capital Notice of cancellation of shares 4 Buy now
15 Sep 2023 capital Notice of cancellation of shares 6 Buy now
15 Sep 2023 capital Notice of cancellation of shares 6 Buy now
15 Sep 2023 capital Notice of cancellation of shares 4 Buy now
15 Sep 2023 capital Return of purchase of own shares 4 Buy now
11 Aug 2023 incorporation Memorandum Articles 45 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 capital Return of Allotment of shares 4 Buy now
26 Jun 2023 accounts Annual Accounts 39 Buy now
15 Jun 2023 officers Termination of appointment of director (Nicholas Francis John Cooling) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2022 capital Notice of cancellation of shares 4 Buy now
05 Aug 2022 capital Return of purchase of own shares 4 Buy now
17 Jun 2022 accounts Annual Accounts 40 Buy now
21 Apr 2022 officers Appointment of secretary (Norah Burns) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Wayne Daniel Green) 1 Buy now
02 Jul 2021 accounts Annual Accounts 37 Buy now
01 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Richard Arthur Goodall) 2 Buy now
29 Jun 2020 accounts Annual Accounts 37 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Andrew Staley) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Allan Hamer) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Wayne Daniel Green) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mrs Helen Derbyshire) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2019 accounts Annual Accounts 36 Buy now
12 Dec 2018 officers Appointment of director (Mr Richard Arthur Goodall) 2 Buy now
03 Dec 2018 capital Notice of cancellation of shares 4 Buy now
03 Dec 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 resolution Resolution 48 Buy now
23 May 2018 miscellaneous Second filing of Confirmation Statement dated 21/03/2018 7 Buy now
20 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 resolution Resolution 3 Buy now
17 Apr 2018 resolution Resolution 2 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 capital Return of Allotment of shares 6 Buy now
03 Apr 2018 officers Appointment of director (Mr Nicholas Francis John Cooling) 2 Buy now
03 Apr 2018 officers Appointment of director (Mrs Helen Derbyshire) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Allan Hamer) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Wayne Daniel Green) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 incorporation Incorporation Company 31 Buy now