MARDEN'S CLUB LTD
| Status | ACTIVE |
| Company No. | 11444293 |
| Category | |
| Incorporated | 02 Jul 2018 |
| Age | 5 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MARDEN'S CLUB LTD is an active with number 11444293. It was incorporated 5 years, 10 months, 17 days ago, on 02 July 2018. The company address is Elizabeth House Elizabeth House, Newbury, RG14 1JL, Berkshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brien John Donnellon
Termination date: 2023-09-21
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cressida Williams
Appointment date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Palmer-Tomkinson
Termination date: 2021-10-12
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-12
Officer name: Mr Caspar Alexander Rock
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-12
Officer name: Mr Brien John Donnellon
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-12
Officer name: Shaw Elizabeth Anne
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Mr James Alexander Palmer-Tomkinson
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-31
Old address: Griffins Court, 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
New address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Juliet Clair Southwell
Change date: 2021-03-17
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shaw Elizabeth Anne
Change date: 2021-03-17
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Grainne Brankin Goar
Change date: 2021-03-17
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 10 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shaw Elizabeth Anne
Appointment date: 2018-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Juliet Clair Southwell
Appointment date: 2018-07-02
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-02
Officer name: Mr James Alexander Palmer-Tomkinson
Documents
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