MRDB HOLDINGS LIMITED

Company number 06772302

Date	Type	Description	View / Download
16 Sep 2024	TM01	Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024	(1 page)
16 Sep 2024	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024	(2 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
16 Dec 2022	CH01	Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022	(2 pages)
16 Dec 2022	CH01	Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
05 Jan 2022	AP01	Appointment of Ms Vicki Jane Edgerton as a director on 22 December 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Michael John Ham as a director on 22 December 2021	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
27 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021	(1 page)
22 Dec 2020	TM01	Termination of appointment of Richard Charles Toon as a director on 21 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 067723020002 in full	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of David Elson as a director on 23 December 2019	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)