- Company Overview for MARKLAND HOLDINGS (UK) LIMITED (05505298)
- Filing history for MARKLAND HOLDINGS (UK) LIMITED (05505298)
- People for MARKLAND HOLDINGS (UK) LIMITED (05505298)
- Charges for MARKLAND HOLDINGS (UK) LIMITED (05505298)
- More for MARKLAND HOLDINGS (UK) LIMITED (05505298)
| 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) |
|---|---|---|---|
| 13 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 13 Feb 2023 | CH01 | Director's details changed for John Mulryan on 1 January 2023 | |
| 09 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 06 May 2021 | AP01 | Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 | |
| 06 May 2021 | AP01 | Appointment of John Mulryan as a director on 1 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 09 Apr 2020 | AAMD | Amended accounts for a small company made up to 31 March 2019 | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Mar 2020 | MR04 | Satisfaction of charge 055052980004 in full | |
| 03 Mar 2020 | MR04 | Satisfaction of charge 055052980003 in full | |
| 21 Nov 2019 | MR04 | Satisfaction of charge 2 in full | |
| 21 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
| 28 Mar 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 18 Sep 2018 | PSC02 | Notification of Ballymore Marsh Wall Limited as a person with significant control on 5 April 2017 | |
| 12 Sep 2018 | PSC01 | Notification of Sean Muryan as a person with significant control on 5 April 2017 | |
| 04 Sep 2018 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor 161 Marsh Wall London E14 9SJ on 4 September 2018 | |
| 06 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 August 2018 |