MARLOW HOUSE INVESTMENTS LIMITED

Company number 01926542

Date	Type	Description	View / Download
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
11 Feb 2019	PSC07	Cessation of Michael James Shanly as a person with significant control on 10 January 2019	(1 page)
11 Feb 2019	PSC02	Notification of Sorbon Investments Limited as a person with significant control on 10 January 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Aug 2015	AP01	Appointment of Mrs Tamra Michelle Boorth as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas Mark Trott on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Mar 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Nicholas Trott as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next