MERCHANT'S HOUSE TRADING (MARLBOROUGH) LIMITED

Company number 02662316

Date	Type	Description	View / Download
25 Feb 2020	TM01	Termination of appointment of Sarah Ann Porter as a director on 29 January 2020	(1 page)
25 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2019	AP01	Appointment of Miss Micola Elizabeth Heather Nevile as a director on 4 October 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Richard Meyrick Clapp as a director on 4 October 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
22 Mar 2019	PSC07	Cessation of Anabel Elizabeth Terry Czyba as a person with significant control on 22 March 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
02 Jul 2018	AP03	Appointment of Miss Sarah Katharine Fairfax-Ross as a secretary on 19 June 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Sarah Boyle as a secretary on 19 June 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
12 Dec 2017	TM02	Termination of appointment of Samantha Maun Pinkney as a secretary on 25 September 2017	(1 page)
12 Dec 2017	AP03	Appointment of Miss Sarah Boyle as a secretary on 25 September 2017	(2 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10	(5 pages)
15 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10	(5 pages)
19 Mar 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10	(5 pages)
23 Apr 2014	AA	Accounts made up to 31 December 2013	(12 pages)
12 Jun 2013	AP01	Appointment of Mrs Sarah Ann Porter as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Judith Evans as a director	(1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
08 May 2013	AP03	Appointment of Mrs Samantha Maun Pinkney as a secretary	(1 page)