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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)
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 AD01 Registered office address changed from Andrews Property Group 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 1 November 2019
01 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Simon Mark Jennings as a director on 24 October 2018
23 Jul 2018 TM01 Termination of appointment of Sandy Parrish as a director on 23 July 2018
19 Jul 2018 AP03 Appointment of Mr James Tarr as a secretary on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to Andrews Property Group 133 st. Georges Road Bristol BS1 5UW on 19 July 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Jul 2018 TM02 Termination of appointment of Paul Martin Perry as a secretary on 4 July 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Dec 2015 AP01 Appointment of Sandy Parrish as a director on 7 July 2015
13 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Aug 2015 TM01 Termination of appointment of Ramsi Nagib Germanos as a director on 5 August 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012