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THE MARLBOROUGH BRANDT GROUP

Company number 02567458

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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)
15 May 2018 PSC07 Cessation of Elizabeth Loveday as a person with significant control on 11 April 2018
14 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 AP03 Appointment of Ms Elizabeth Loveday as a secretary on 23 March 2017
06 Apr 2017 CH01 Director's details changed for Ms Janneke Blokland on 23 March 2017
06 Apr 2017 CH01 Director's details changed for Ms Elizabeth Loveday on 23 March 2017
06 Apr 2017 TM02 Termination of appointment of Theresa Anne Ardley as a secretary on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of Sarah Helen Giles as a director on 23 March 2016
06 Apr 2017 TM01 Termination of appointment of Trevor Kearley as a director on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of Theresa Anne Ardley as a director on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of Geoffrey William Douthwaite Findlay as a director on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of Anna Marie Quarendon as a director on 23 March 2017
06 Apr 2017 TM01 Termination of appointment of George Cooper as a director on 23 March 2017
06 Apr 2017 AP01 Appointment of Mr Alexander Breese Davies as a director on 23 March 2017
14 Feb 2017 TM01 Termination of appointment of Patrick Keith Hazlewood as a director on 10 February 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 AD01 Registered office address changed from The Upper Office the Dutch Barn Elm Tree Park Manton Marlborough Wiltshire SN8 1PS to 31 Stallard Street Trowbridge Wiltshire BA14 9AA on 9 February 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 TM01 Termination of appointment of David John Morley as a director on 20 June 2016
02 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
15 Dec 2015 AP01 Appointment of Mr Trevor Kearley as a director on 1 July 2015
15 Dec 2015 AP01 Appointment of Dr George Cooper as a director on 1 July 2015
15 Dec 2015 AP01 Appointment of Mrs Elizabeth Loveday as a director on 1 July 2015