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MARSHGATE LANE HOLDINGS LTD

Company number 13971350

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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)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC05	Change of details for Hurlington Capital Ltd as a person with significant control on 7 March 2024	View PDF Change of details for Hurlington Capital Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Marc Adam Foster on 7 March 2024	View PDF Director's details changed for Mr Marc Adam Foster on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Jamie Josef Feldman on 7 March 2024	View PDF Director's details changed for Mr Jamie Josef Feldman on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 7 March 2024	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 25 July 2023	View PDF Second filing of Confirmation Statement dated 25 July 2023 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 10 March 2023	View PDF Second filing of Confirmation Statement dated 10 March 2023 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023	View PDF Confirmation statement made on 25 July 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023	View PDF Confirmation statement made on 10 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP United Kingdom to 64 New Cavendish Street London W1G 8TB on 3 October 2022	View PDF Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP United Kingdom to 64 New Cavendish Street London W1G 8TB on 3 October 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC02	Notification of Hurlington Capital Ltd as a person with significant control on 16 March 2022	View PDF Notification of Hurlington Capital Ltd as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Jjf Capital Limited as a person with significant control on 16 March 2022	View PDF Cessation of Jjf Capital Limited as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC05	Change of details for Jjf Capital Limited as a person with significant control on 14 March 2022	View PDF Change of details for Jjf Capital Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC02	Notification of Marshgate Melrose Limited as a person with significant control on 14 March 2022	View PDF Notification of Marshgate Melrose Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 10,000	View PDF Incorporation Statement of capital on 2022-03-11 GBP 10,000 - link opens in a new window - 14 pages (14 pages)

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