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MARYLEBONE SQUARE HOLDINGS LTD

Company number 10546533

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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 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Aug 2023 AD01 Registered office address changed from 159 High Street Barnet EN5 5SU England to 14 David Mews London W1U 6EQ on 17 August 2023
02 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
09 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 May 2020 AP01 Appointment of Mrs Naomi Mary Walton as a director on 18 May 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Mr David Warwicker on 3 January 2020
03 Jan 2020 PSC04 Change of details for Mr David Warwicker as a person with significant control on 3 January 2020
16 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 May 2019 AD01 Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ England to 159 High Street Barnet EN5 5SU on 4 May 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2017
  • GBP 11,097,088
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
12 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
20 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 11,097,088.00
  • ANNOTATION Clarification a second filed SH01 was filed on 12/09/2018
04 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-04
  • GBP 1