NINE MARLBOROUGH ROAD MANAGEMENT LIMITED
Company number 01768969
- Company Overview for NINE MARLBOROUGH ROAD MANAGEMENT LIMITED (01768969)
- Filing history for NINE MARLBOROUGH ROAD MANAGEMENT LIMITED (01768969)
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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) |
|---|---|---|---|
| 24 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with updates | |
| 05 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
| 16 Aug 2017 | AP03 | Appointment of Ms Jennifer Anne Higgie as a secretary on 25 November 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Victoria Klaber as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Mark Charles Drury Lewis as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Lorraine Carol Owen as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Michael Parker as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | PSC01 | Notification of Jennifer Anne Higgie as a person with significant control on 6 April 2016 | |
| 02 Aug 2017 | TM02 | Termination of appointment of Mark Charles Drury Lewis as a secretary on 25 November 2016 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Dec 2016 | AP01 | Appointment of Ms Jennifer Anne Higgie as a director on 25 November 2016 | |
| 04 Dec 2016 | TM01 | Termination of appointment of Mark Charles Drury Lewis as a director on 25 November 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 22 Sep 2016 | AP01 | Appointment of Miss Kirsty Jane Hildred as a director on 20 November 2015 | |
| 21 Sep 2016 | AP01 | Appointment of Mr Michael Parker as a director on 20 November 2015 | |
| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 20 Aug 2015 | AP03 | Appointment of Mark Charles Drury Lewis as a secretary on 28 February 2015 | |
| 19 Aug 2015 | TM01 | Termination of appointment of John Francis Conway as a director on 28 February 2015 | |
| 19 Aug 2015 | TM02 | Termination of appointment of John Francis Conway as a secretary on 28 February 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
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