MARSHALL WOOLDRIDGE HOLDINGS LIMITED

Company number 04962272

Date	Type	Description	View / Download
31 Aug 2021	TM01	Termination of appointment of James Andrew Hall as a director on 8 August 2021	(1 page)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(36 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Aug 2019	PSC05	Change of details for Marshall Wooldridge Group Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 16 Ivegate Yeadon Leeds West Yorkshire LS19 7RE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 July 2019	(1 page)
05 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
03 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(34 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(6 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(6 pages)
06 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)