MRDB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of Mr Charles Cannon Brookes as a director on 2025-01-16 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Vicki Jane Edgerton as a director on 2023-10-19 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15 |
| 16/12/2216 December 2022 | Director's details changed for Miss Penelope Anne Whitelock on 2022-12-15 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Michael John Ham as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Ms Vicki Jane Edgerton as a director on 2021-12-22 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS PENELOPE ANNE WHITELOCK |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 12/03/1912 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 01/03/191 March 2019 | CESSATION OF MICHAEL JOHN HAM AS A PSC |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAKE BIDCO LIMITED |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020004 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020005 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020003 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020002 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 25/10/1825 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS CROSHAW / 29/01/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS CROSHAW / 28/08/2015 |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/12/1414 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020001 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAM / 21/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 30/07/0930 July 2009 | ALLOT SHARES 01/07/2009 |
| 23/07/0923 July 2009 | GBP NC 1000/5000 01/07/2009 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSON / 05/02/2009 |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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