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THE MARLBOROUGH BRANDT GROUP

Company number 02567458

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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)
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
31 Oct 2023 AD01 Registered office address changed from Suite C Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE United Kingdom to 32 Matthews Walk Cirencester Gloucestershire GL7 1HL on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA to Suite C Unit 2 Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on 31 October 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 AP01 Appointment of Mr Max Gajadharsingh as a director on 29 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 May 2021 TM01 Termination of appointment of Janneke Blokland as a director on 8 December 2020
30 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 PSC08 Notification of a person with significant control statement
15 May 2018 AP01 Appointment of David Neil Johnson as a director on 11 April 2018
15 May 2018 PSC07 Cessation of Janneke Blokland as a person with significant control on 11 April 2018
15 May 2018 PSC07 Cessation of Alexander Breese Davies as a person with significant control on 11 April 2018
15 May 2018 AP01 Appointment of James Busby as a director on 11 April 2018
15 May 2018 TM01 Termination of appointment of Elizabeth Loveday as a director on 11 April 2018
15 May 2018 TM02 Termination of appointment of Elizabeth Loveday as a secretary on 11 April 2018
15 May 2018 PSC07 Cessation of Elizabeth Loveday as a person with significant control on 11 April 2018