MARDLEYBURY USD LIMITED: Filings
Overview
| Company Name | MARDLEYBURY USD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14304385 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARDLEYBURY USD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Appointment of Mr David Derek Pattinson as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Notification of Sharlie Aveen Goddard as a person with significant control on Oct 04, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of William Richard Thomas Crane as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Sharlie Aveen Goddard as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of William Richard Thomas Crane as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Sharlie Aveen Goddard as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Philip Campbell Goddard as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Philip Campbell Goddard as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Philip Campbell Goddard as a person with significant control on Dec 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 143043850002, created on Feb 27, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 143043850001, created on Jan 30, 2023 | 16 pages | MR01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0