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MARC D&B HOLDINGS LIMITED

Company number 10240209

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
12 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 PSC07 Cessation of Seamus (James) Mcaleer as a person with significant control on 30 November 2022
11 Jan 2023 PSC07 Cessation of Eamonn Francis Laverty as a person with significant control on 30 November 2022
10 Jan 2023 TM02 Termination of appointment of Ita Gillis as a secretary on 9 January 2023
10 Jan 2023 AP03 Appointment of Mr Jonathan Kelly as a secretary on 9 January 2023
10 Jan 2023 AP01 Appointment of Mr Martin Francis Magee as a director on 9 January 2023
09 Jan 2023 CERTNM Company name changed BELTEL2 LIMITED\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
09 Jan 2023 AP01 Appointment of Mr Eamon Patrick Higgins as a director on 9 January 2023
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 Sep 2021 AD01 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
13 May 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
12 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
03 Jun 2020 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020