MARMADUKE HEALTH CARE LIMITED

Company number 12177949

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	(3 pages)
10 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	(2 pages)
10 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Phipps on 8 February 2024	(1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(28 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(26 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
20 Jan 2022	AUD	Auditor's resignation	(1 page)
14 Nov 2021	AP01	Appointment of Mr Steven Andrew Melton as a director on 1 November 2021	(2 pages)
14 Nov 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 1 November 2021	(1 page)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
12 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	(3 pages)
20 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Euan Craig as a director on 11 July 2020	(1 page)
11 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1	(12 pages)