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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07739219

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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)
03 May 2024	TM01	Termination of appointment of Shane Alexander Knight as a director on 3 May 2024	View PDF Termination of appointment of Shane Alexander Knight as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 100,000	View PDF Statement of capital on 23 April 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2024	CAP-SS	Solvency Statement dated 22/04/24	View PDF Solvency Statement dated 22/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 08/04/2023	View PDF Resolutions RES13 ‐ Bonus shares 08/04/2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 3,200,000.00	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 3,200,000.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 120 pages (120 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 June 2017	View PDF Second filing of Confirmation Statement dated 17 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MR01	Registration of charge 077392190004, created on 18 July 2022	View PDF Registration of charge 077392190004, created on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	CH01	Director's details changed for Mr Shane Alexander Knight on 7 May 2021	View PDF Director's details changed for Mr Shane Alexander Knight on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from Dovenby Hall Balcombe Road Horley Surrey RH6 9UU to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 3 February 2022	View PDF Registered office address changed from Dovenby Hall Balcombe Road Horley Surrey RH6 9UU to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP03	Appointment of Helen Maybury as a secretary on 22 November 2021	View PDF Appointment of Helen Maybury as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM02	Termination of appointment of Sarita Bilkhu as a secretary on 19 November 2021	View PDF Termination of appointment of Sarita Bilkhu as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR01	Registration of charge 077392190003, created on 30 November 2020	View PDF Registration of charge 077392190003, created on 30 November 2020 - link opens in a new window - 14 pages (14 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

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