- Company Overview for MAR FACILITIES (HOLDINGS) LTD (09612344)
- Filing history for MAR FACILITIES (HOLDINGS) LTD (09612344)
- People for MAR FACILITIES (HOLDINGS) LTD (09612344)
- Charges for MAR FACILITIES (HOLDINGS) LTD (09612344)
- More for MAR FACILITIES (HOLDINGS) LTD (09612344)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AP01 | Appointment of Mr Raymond William Empson as a director on 1 October 2024 | |
| 17 Oct 2024 | PSC07 | Cessation of Andrew John Rigg as a person with significant control on 1 October 2024 | |
| 17 Oct 2024 | AD01 | Registered office address changed from Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 17 October 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr Nicholas James Earley as a director on 1 October 2024 | |
| 17 Oct 2024 | PSC02 | Notification of Atlas Fm Group Limited as a person with significant control on 1 October 2024 | |
| 18 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 25 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 03 Jan 2023 | MR04 | Satisfaction of charge 096123440002 in full | |
| 05 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 05 Feb 2020 | AA01 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 | |
| 16 Sep 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 13 Jun 2019 | PSC04 | Change of details for Mr Andrew John Rigg as a person with significant control on 13 June 2019 | |
| 13 Jun 2019 | CH01 | Director's details changed for Mr Andrew John Rigg on 13 June 2019 | |
| 13 Jun 2019 | CH01 | Director's details changed for Mr Andrew John Rigg on 25 January 2019 | |
| 05 Jun 2019 | MR01 | Registration of charge 096123440002, created on 31 May 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 24 May 2019 | MR04 | Satisfaction of charge 096123440001 in full | |
| 30 Aug 2018 | AA | Micro company accounts made up to 28 February 2018 |