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MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED

Company number 01729456

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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)
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
25 Feb 2022 PSC01 Notification of Leigh David Hyatt as a person with significant control on 25 February 2022
15 Feb 2022 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 15 February 2022
15 Feb 2022 TM02 Termination of appointment of Goldfields Properties Limited as a secretary on 14 February 2022
15 Feb 2022 PSC07 Cessation of Mark Christopher Donnellan as a person with significant control on 14 February 2022
15 Feb 2022 AP01 Appointment of Mrs Julie Nicola Hyatt as a director on 14 February 2022
15 Feb 2022 AP01 Appointment of Mr Leigh David Hyatt as a director on 14 February 2022
15 Feb 2022 AP01 Appointment of Mr Scott Amos as a director on 14 February 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 no member list