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MARLOW BUILDERS LIMITED

Company number 01901336

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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 Aug 2019 CH01 Director's details changed for Mr Mark Peter Doherty on 4 June 2019
07 Aug 2019 PSC04 Change of details for Mr Sheridan Nicholas Mcknight as a person with significant control on 4 June 2019
07 Aug 2019 CH01 Director's details changed for Mr Shaun Dudley Berry on 4 June 2019
07 Aug 2019 CH03 Secretary's details changed for Mr Mark Peter Doherty on 4 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Sheridan Nicholas Mcknight on 4 June 2019
18 Jun 2019 AD01 Registered office address changed from 59 Union Street Dunstable Bed LU6 1EX to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 18 June 2019
12 Feb 2019 AA Unaudited abridged accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
08 May 2018 AA Unaudited abridged accounts made up to 30 November 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 PSC04 Change of details for Mr Mark Peter Doherty as a person with significant control on 23 January 2018
31 Jan 2018 PSC01 Notification of Sheridan Nicholas Mcknight as a person with significant control on 23 January 2018
26 Jan 2018 AP01 Appointment of Mr Sheridan Nicholas Mcknight as a director on 23 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 57.5
21 May 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 57.5
11 Dec 2014 MR01 Registration of charge 019013360001, created on 1 December 2014
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 57.5
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012