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MARDLEYBURY USD LIMITED

Company number 14304385

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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)
02 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
21 Oct 2024	AP01	Appointment of Mr David Derek Pattinson as a director on 14 October 2024	View PDF Appointment of Mr David Derek Pattinson as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,669,293	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,669,293 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	PSC01	Notification of Sharlie Aveen Goddard as a person with significant control on 4 October 2024	View PDF Notification of Sharlie Aveen Goddard as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of William Richard Thomas Crane as a person with significant control on 4 October 2024	View PDF Cessation of William Richard Thomas Crane as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2024	AA01	Current accounting period shortened from 31 August 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 August 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Sharlie Aveen Goddard as a person with significant control on 2 October 2023	View PDF Cessation of Sharlie Aveen Goddard as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC04	Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on 1 July 2023	View PDF Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of William Richard Thomas Crane as a person with significant control on 1 July 2023	View PDF Notification of William Richard Thomas Crane as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	PSC04	Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Philip Campbell Goddard as a person with significant control on 30 June 2023	View PDF Cessation of Philip Campbell Goddard as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Philip Campbell Goddard as a director on 30 June 2023	View PDF Termination of appointment of Philip Campbell Goddard as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC04	Change of details for Mr Philip Campbell Goddard as a person with significant control on 30 December 2022	View PDF Change of details for Mr Philip Campbell Goddard as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 1,699,293 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 1,699,293 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	MR01	Registration of charge 143043850002, created on 27 February 2023	View PDF Registration of charge 143043850002, created on 27 February 2023 - link opens in a new window - 16 pages (16 pages)
01 Feb 2023	MR01	Registration of charge 143043850001, created on 30 January 2023	View PDF Registration of charge 143043850001, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-18 GBP 100 - link opens in a new window - 18 pages (18 pages)

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MARDLEYBURY USD LIMITED

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