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MARDLE HOLDINGS LTD

Company number 06776436

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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)
09 Sep 2024	PSC04	Change of details for Mr Thomas Mardle as a person with significant control on 1 August 2024	View PDF Change of details for Mr Thomas Mardle as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of Robert Charles Mardle as a director on 31 January 2023	View PDF Termination of appointment of Robert Charles Mardle as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Gail Rosamond Mardle as a director on 31 January 2023	View PDF Termination of appointment of Gail Rosamond Mardle as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AP01	Appointment of Mr Benjamin James Mardle as a director on 1 January 2023	View PDF Appointment of Mr Benjamin James Mardle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC04	Change of details for Mr Thomas Mardle as a person with significant control on 18 December 2021	View PDF Change of details for Mr Thomas Mardle as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Thomas Mardle on 18 December 2021	View PDF Director's details changed for Mr Thomas Mardle on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Robert Charles Mardle on 18 December 2021	View PDF Director's details changed for Mr Robert Charles Mardle on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Gail Rosamond Mardle on 18 December 2021	View PDF Director's details changed for Gail Rosamond Mardle on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MARDLE HOLDINGS LTD

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