MARBOOT CENTREGATE 2 LIMITED
Company number 10129169 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Appointment of Mr Hamer James Edwin Boot as a director on 2026-05-21 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Edward James Hutchinson as a director on 2026-05-21 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Mrs Vivienne Clements on 2023-11-13 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Edward James Hutchinson on 2023-11-13 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mrs Vivienne Clements on 2025-10-28 · 2 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 250 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Edward James Hutchinson on 2018-09-28 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Vivienne Clements on 2020-02-17 · 2 pages | View document |
| 27 Nov 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 · 1 page | View document |
| 13 Nov 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Change of details for Marboot Centregate Ltd as a person with significant control on 2023-11-10 · 2 pages | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MISS VIVIENNE CLEMENTS | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 18 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |