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MARLOWE HOUSE LIMITED

Company number 02053095

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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)
16 Jul 2024 CH01 Director's details changed for Mr Jamie Alexander Hitchcock on 16 July 2024
05 Jul 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 5 July 2024
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Dec 2023 TM01 Termination of appointment of Robert David Stables as a director on 12 December 2023
21 Apr 2023 TM02 Termination of appointment of Ian Lichtenfeld as a secretary on 20 April 2023
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 May 2022 AA Micro company accounts made up to 30 June 2021
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 17
03 Aug 2021 AP01 Appointment of Mr Robert David Stables as a director on 3 August 2021
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 17
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 August 2017
  • GBP 16
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 15