Companies House does not verify the accuracy of the information filed

MARKETGLEN LIMITED

Company number 01879392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CH01	Director's details changed for Mr William James Garfield Bennett on 8 April 2021	View PDF Director's details changed for Mr William James Garfield Bennett on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Brian Douglas Bisiker on 19 June 2024	View PDF Director's details changed for Brian Douglas Bisiker on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	PSC05	Change of details for 1251211 B.C. Ltd as a person with significant control on 16 May 2022	View PDF Change of details for 1251211 B.C. Ltd as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Edward James Rees Bisiker as a director on 1 December 2022	View PDF Termination of appointment of Edward James Rees Bisiker as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from Lake Vyrnwy Hotel Llanwddyn Montgomeryshire Mid Wales SY10 0LY to Lake Vyrnwy Hotel Llanwddyn Oswestry Powys SY10 0LY on 9 June 2021	View PDF Registered office address changed from Lake Vyrnwy Hotel Llanwddyn Montgomeryshire Mid Wales SY10 0LY to Lake Vyrnwy Hotel Llanwddyn Oswestry Powys SY10 0LY on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
28 Jan 2021	TM01	Termination of appointment of John Anthony Pockett as a director on 25 January 2021	View PDF Termination of appointment of John Anthony Pockett as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	View PDF Withdrawal of a person with significant control statement on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of 1251211 B.C. Ltd as a person with significant control on 27 May 2020	View PDF Notification of 1251211 B.C. Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Design Marine Limited as a person with significant control on 27 May 2020	View PDF Cessation of Design Marine Limited as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Ms Heather Ruth Bisiker as a director on 25 March 2020	View PDF Appointment of Ms Heather Ruth Bisiker as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)
01 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RP04TM01	Second filing for the termination of Malcolm James Bisiker as a director	View PDF Second filing for the termination of Malcolm James Bisiker as a director - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

MARKETGLEN LIMITED

Filter by category