MARLBOROUGH UK HOLD CO LTD

11663605
REGENT HOUSE, THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS

Documents

Documents
Date Category Description Pages
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 16 Buy now
09 Mar 2024 incorporation Memorandum Articles 43 Buy now
09 Mar 2024 resolution Resolution 45 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Annual Accounts 16 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2022 accounts Annual Accounts 15 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 accounts Annual Accounts 13 Buy now
08 Mar 2021 mortgage Registration of a charge 35 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
04 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2018 incorporation Incorporation Company 40 Buy now