Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AP03 |
Appointment of William Sones Woof as a secretary on 25 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Benjamin James Armstrong as a secretary on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of William Sones Woof as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
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29 Oct 2024 |
AD02 |
Register inspection address has been changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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28 Oct 2024 |
AD04 |
Register(s) moved to registered office address Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
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31 Jul 2024 |
AP01 |
Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024
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31 Jul 2024 |
AP03 |
Appointment of Benjamin James Armstrong as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 11 March 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
PSC05 |
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Roger David Goddard as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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