MARSDEN HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Cornhill Bond Consulting Limited as a person with significant control on 2019-12-06 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 20/03/2520 March 2025 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to First Floor, 46 Bow Lane London EC4M 9DL on 2025-03-20 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Director's details changed for Mr Jonathan Paul Walmsley on 2022-04-01 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 21/07/2321 July 2023 | Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 21/07/2321 July 2023 | Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/09/1912 September 2019 | CESSATION OF JONATHAN DAVID MARSDEN AS A PSC |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNHILL BOND CONSULTING LIMITED |
| 12/09/1912 September 2019 | CESSATION OF JONATHAN WALMSLEY AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW |
| 24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/08/1317 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 09/08/129 August 2012 | PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 30/07/1230 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1230 July 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 50 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JONATHAN WALMSLEY |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID MARSDEN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED 3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 12/08/1012 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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