MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
04 Apr 2024	CH01	Director's details changed for Mrs Pamela Jacinta Anne Lange on 4 April 2024	(2 pages)
17 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	(10 pages) Download iXBRL
26 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(5 pages)
06 Apr 2023	AD02	Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN	(1 page)
28 Mar 2023	PSC04	Change of details for Mrs Pamela Jacinta Lange as a person with significant control on 28 July 2022	(2 pages)
28 Mar 2023	CH01	Director's details changed for Mrs Pamela Jacinta Anne Lange on 28 July 2022	(2 pages)
07 Dec 2022	AD01	Registered office address changed from E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 7 December 2022	(1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(10 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mr Roger Jonathan Francis Wortley as a director on 10 February 2022	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Matthew Russell Lange as a director on 25 November 2021	(1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	(10 pages) Download iXBRL
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan approved and ratified/making of the loan may be of no commercial benefit to the company 16/02/2020	(5 pages)
11 Oct 2019	TM02	Termination of appointment of Christine Mathews as a secretary on 28 August 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Christine Mathews as a director on 28 August 2019	(1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)