MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED
Company number 02662316
- Company Overview for MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED (02662316)
- Filing history for MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED (02662316)
- People for MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED (02662316)
- More for MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED (02662316)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
| 20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Aug 2023 | TM02 | Termination of appointment of Camessa Wakeham as a secretary on 7 August 2023 | |
| 24 Aug 2023 | AP03 | Appointment of Mr Kevin Robert Dickens as a secretary on 7 August 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 20 Feb 2023 | AP01 | Appointment of Mrs Georgina Lois Smith as a director on 20 February 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Anthony Joseph Henry Cohen as a director on 21 December 2022 | |
| 28 Jul 2022 | TM01 | Termination of appointment of Susan Jane Giddins as a director on 20 June 2022 | |
| 06 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 17 Aug 2021 | AP03 | Appointment of Ms Camessa Wakeham as a secretary on 5 August 2021 | |
| 25 May 2021 | TM02 | Termination of appointment of Sarah Katharine Fairfax-Ross as a secretary on 25 May 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 10 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Feb 2021 | TM01 | Termination of appointment of Elizabeth Jane Sarah O'regan as a director on 15 February 2021 | |
| 15 Feb 2021 | AP01 | Appointment of Mrs Susan Jane Giddins as a director on 11 February 2021 | |
| 21 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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| 01 Jul 2020 | AP01 | Appointment of Mr Mervyn John Hall as a director on 29 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Andrew Richard Willis Ross as a director on 29 June 2020 | |
| 30 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 25 Feb 2020 | AP01 | Appointment of Mrs Elizabeth Jane Sarah O'regan as a director on 24 February 2020 | |
| 25 Feb 2020 | TM01 | Termination of appointment of Micola Elizabeth Heather Nevile as a director on 22 February 2020 |