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MARLBOROUGH RARE BOOKS LIMITED

Company number 00479837

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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)
09 Jul 2024 PSC02 Notification of Marlborough & Pickering Limited as a person with significant control on 27 June 2024
09 Jul 2024 PSC07 Cessation of St Clement's Court Books Ltd as a person with significant control on 27 June 2024
01 Jul 2024 PSC05 Change of details for Marlborough & Pickering Limited as a person with significant control on 30 September 2022
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Jun 2024 PSC02 Notification of Marlborough & Pickering Limited as a person with significant control on 6 April 2016
14 Jun 2024 PSC07 Cessation of Jonathan Gestetner as a person with significant control on 22 January 2017
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
12 Oct 2022 TM01 Termination of appointment of Guy Anthony Naggar as a director on 30 September 2022
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with updates
06 Oct 2021 SH19 Statement of capital on 6 October 2021
  • GBP 1
06 Oct 2021 SH20 Statement by Directors
06 Oct 2021 CAP-SS Solvency Statement dated 10/09/21
06 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 May 2018 AA Accounts for a dormant company made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016