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MARBILL HOLDINGS (SABDEN) LIMITED

Company number 07323026

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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)
11 Sep 2017 AP01 Appointment of Mr Andrew Clarke as a director on 30 August 2017
11 Sep 2017 AP01 Appointment of Ms Janet Mary Armstrong as a director on 30 August 2017
11 Sep 2017 PSC07 Cessation of Julie Margaret Hargreaves as a person with significant control on 29 August 2017
25 Jul 2017 MR04 Satisfaction of charge 1 in full
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Martin John Hoare on 18 July 2017
11 Jul 2017 PSC01 Notification of Julie Margaret Hargreaves as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Mark Hargreaves as a person with significant control on 6 April 2016
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Victoria Mill Watt Street Sabden Clitheroe Lancashire BB7 9ED United Kingdom on 11 May 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
11 Feb 2011 AP01 Appointment of Mr Martin John Hoare as a director
11 Feb 2011 SH08 Change of share class name or designation