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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)
13 Jan 2016 CH01 Director's details changed for Thomas Mardle on 18 December 2015
13 Jan 2016 CH01 Director's details changed for Robert Charles Mardle on 18 December 2015
13 Jan 2016 CH01 Director's details changed for Gail Rosamond Mardle on 18 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Aug 2015 MR01 Registration of charge 067764360002, created on 21 August 2015
20 Aug 2015 MR01 Registration of charge 067764360001, created on 12 August 2015
30 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014
31 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street Chobham Surrey GU24 8AF on 14 February 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Robert Mardle on 18 December 2009
13 Jan 2010 CH01 Director's details changed for Thomas Mardle on 18 December 2009
13 Jan 2010 CH01 Director's details changed for Gail Rosamond Mardle on 18 December 2009
18 Dec 2008 NEWINC Incorporation