- Company Overview for MARHALL HOLDINGS LIMITED (06964462)
- Filing history for MARHALL HOLDINGS LIMITED (06964462)
- People for MARHALL HOLDINGS LIMITED (06964462)
- Charges for MARHALL HOLDINGS LIMITED (06964462)
- More for MARHALL HOLDINGS LIMITED (06964462)
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) |
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17 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with updates | |
11 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
10 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
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 | |
14 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
24 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
08 Aug 2019 | MR01 | Registration of charge 069644620004, created on 30 July 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of John Richard Skelton as a director on 11 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Lee Stewart Worthington as a director on 11 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Ravindra Rattan as a director on 10 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Heath Lee Walker as a director on 10 April 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
09 Jan 2019 | PSC05 | Change of details for Genden Holdings Limited as a person with significant control on 15 February 2018 | |
03 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 Aug 2018 | RESOLUTIONS |
Resolutions
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24 Jul 2018 | MA | Memorandum and Articles of Association | |
19 Apr 2018 | MR01 | Registration of charge 069644620003, created on 12 April 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
03 Apr 2018 | AP01 | Appointment of Mr Heath Lee Walker as a director on 3 April 2018 | |
03 Apr 2018 | AA | Micro company accounts made up to 31 March 2017 | |
03 Apr 2018 | TM01 | Termination of appointment of Paul Michael Moss as a director on 3 April 2018 | |
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 | |
17 Nov 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | CC04 | Statement of company's objects |