MRDB HOLDINGS LIMITED filing history - Find and update company information

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MRDB HOLDINGS LIMITED

Company number 06772302

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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)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023	View PDF Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH01	Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022	View PDF Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022	View PDF Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Jan 2022	AP01	Appointment of Ms Vicki Jane Edgerton as a director on 22 December 2021	View PDF Appointment of Ms Vicki Jane Edgerton as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Michael John Ham as a director on 22 December 2021	View PDF Termination of appointment of Michael John Ham as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021	View PDF Registered office address changed from Park Lane Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Richard Charles Toon as a director on 21 December 2020	View PDF Termination of appointment of Richard Charles Toon as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020	View PDF Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR04	Satisfaction of charge 067723020002 in full	View PDF Satisfaction of charge 067723020002 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019	View PDF Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of David Elson as a director on 23 December 2019	View PDF Termination of appointment of David Elson as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Mar 2019	PSC07	Cessation of Michael John Ham as a person with significant control on 18 February 2019	View PDF Cessation of Michael John Ham as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC02	Notification of Slake Bidco Limited as a person with significant control on 18 February 2019	View PDF Notification of Slake Bidco Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)

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