MARHALL HOLDINGS LIMITED

Company number 06964462

Date	Type	Description	View / Download
24 Jun 2022	MR04	Satisfaction of charge 069644620003 in full	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	(4 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
10 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(4 pages)
21 Jan 2021	AD01	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD on 21 January 2021	(1 page)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
08 Aug 2019	MR01	Registration of charge 069644620004, created on 30 July 2019	(68 pages)
11 Apr 2019	TM01	Termination of appointment of John Richard Skelton as a director on 11 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Lee Stewart Worthington as a director on 11 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Ravindra Rattan as a director on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Heath Lee Walker as a director on 10 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
09 Jan 2019	PSC05	Change of details for Genden Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 10/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(11 pages)
19 Apr 2018	MR01	Registration of charge 069644620003, created on 12 April 2018	(63 pages)
03 Apr 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Heath Lee Walker as a director on 3 April 2018	(2 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Apr 2018	TM01	Termination of appointment of Paul Michael Moss as a director on 3 April 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from 2 Green Lane Belper Derbyshire DE56 1BZ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 January 2018	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)