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MARHALL HOLDINGS LIMITED

Company number 06964462

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mrs Victoria Scales on 8 July 2024
28 Jun 2024 AP01 Appointment of Mr Muhammad Jasat as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mrs Victoria Scales as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
05 Jun 2024 TM01 Termination of appointment of Dawn Farrell as a director on 3 June 2024
22 Jan 2024 AP01 Appointment of Mr Kevin Birch as a director on 9 January 2024
22 Jan 2024 TM01 Termination of appointment of Caron Lesley Best as a director on 8 January 2024
09 Jan 2024 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 PSC05 Change of details for Dental Partners Holdings Limited as a person with significant control on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 1 September 2023
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
01 Dec 2022 TM01 Termination of appointment of Ravindra Rattan as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Shalin Mehra as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mrs Dawn Farrell as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Miss Catherine Brady as a director on 1 December 2022
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 TM01 Termination of appointment of Neil Anthony Lloyd as a director on 4 October 2022
05 Oct 2022 AP01 Appointment of Mrs Caron Lesley Best as a director on 4 October 2022
24 Jun 2022 MR04 Satisfaction of charge 069644620004 in full
24 Jun 2022 MR04 Satisfaction of charge 069644620003 in full