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MARYLEBONE HOLDCO LIMITED

Company number 12141184

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Michael Brooks Enston as a director on 4 April 2024
05 Apr 2024 AP01 Appointment of Mr Michael Kotsapas as a director on 4 April 2024
15 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
25 Mar 2022 MR04 Satisfaction of charge 121411840003 in full
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Jul 2021 MR04 Satisfaction of charge 121411840005 in full
11 Jul 2021 MR01 Registration of charge 121411840007, created on 7 July 2021
21 Jan 2021 MR01 Registration of charge 121411840004, created on 15 January 2021
21 Jan 2021 MR01 Registration of charge 121411840005, created on 15 January 2021
21 Jan 2021 MR01 Registration of charge 121411840006, created on 15 January 2021
20 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
20 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
28 Jan 2020 MR01 Registration of charge 121411840002, created on 16 January 2020
28 Jan 2020 MR01 Registration of charge 121411840003, created on 16 January 2020