Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CERTNM |
Company name changed marldon LTD\certificate issued on 13/05/24
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RES15 ‐
Change company name resolution on 2024-04-22
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13 May 2024 |
CONNOT |
Change of name notice
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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
PSC07 |
Cessation of Ronald Anthony Hole as a person with significant control on 16 March 2018
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19 Sep 2023 |
PSC07 |
Cessation of Patricia Joan Hole as a person with significant control on 16 March 2018
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01 Aug 2023 |
PSC01 |
Notification of Patricia Joan Hole as a person with significant control on 16 March 2018
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01 Aug 2023 |
PSC01 |
Notification of Ronald Anthony Hole as a person with significant control on 16 March 2018
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01 Aug 2023 |
PSC04 |
Change of details for Mr Darren Anthony Hole as a person with significant control on 8 December 2020
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 7a Dartmouth Road Paignton Devon TQ4 5AA
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19 Oct 2021 |
AD02 |
Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
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12 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
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20 Jan 2021 |
TM01 |
Termination of appointment of Joanna Marie Hole as a director on 8 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Anthony Hole on 30 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Anthony Hole on 20 March 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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