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MARLBOROUGH BUILDINGS (BATH) LIMITED

Company number 01778590

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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)
23 Sep 2024 AA Micro company accounts made up to 31 March 2024
07 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 July 2023
19 Jan 2024 TM01 Termination of appointment of Simon Mark Jennings as a director on 19 January 2024
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 AP01 Appointment of Mr Peter Stuart Bligh as a director on 15 August 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/24
01 Jul 2023 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 1 July 2023
01 Jul 2023 TM02 Termination of appointment of Sarah Dedakis as a secretary on 1 July 2023
30 Apr 2023 CH03 Secretary's details changed for Ms Sarah Dedakis on 30 April 2023
24 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 24 November 2022
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 AD01 Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 17 August 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Apr 2021 AP03 Appointment of Ms Sarah Dedakis as a secretary on 29 April 2021
29 Apr 2021 TM02 Termination of appointment of Andrews Leasehold Management as a secretary on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 3 Chapel Row Bath BA1 1HN on 29 April 2021
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
08 Feb 2021 AP01 Appointment of Mr Robert Rogers as a director on 8 February 2021
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
26 Oct 2020 TM02 Termination of appointment of James Tarr as a secretary on 30 September 2020
18 Sep 2020 AD01 Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 18 September 2020
01 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates