- Company Overview for MARC D&B HOLDINGS LIMITED (10240209)
- Filing history for MARC D&B HOLDINGS LIMITED (10240209)
- People for MARC D&B HOLDINGS LIMITED (10240209)
- More for MARC D&B HOLDINGS LIMITED (10240209)
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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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
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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 |