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MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	View PDF Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC05	Change of details for Marlowe Fire & Security Limited as a person with significant control on 21 August 2023	View PDF Change of details for Marlowe Fire & Security Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	View PDF Secretaries register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)

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MARLOWE FIRE & SECURITY (BBC) LIMITED

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