- Company Overview for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- Filing history for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- People for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- Charges for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- More for MARLBOROUGH RARE BOOKS LIMITED (00479837)
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) |
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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
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06 Oct 2021 | SH20 | Statement by Directors | |
06 Oct 2021 | CAP-SS | Solvency Statement dated 10/09/21 | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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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 |