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39 MARLBOROUGH HILL LIMITED

Company number 02581360

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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)
17 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	CH01	Director's details changed for Mr Ivan Wainer on 9 February 2024	View PDF Director's details changed for Mr Ivan Wainer on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 6 March 2024	View PDF Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Am Surveying & Block Management as a secretary on 9 February 2024	View PDF Termination of appointment of Am Surveying & Block Management as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC07	Cessation of Pia Sarma as a person with significant control on 14 February 2018	View PDF Cessation of Pia Sarma as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	TM02	Termination of appointment of Pia Sarma as a secretary on 27 September 2017	View PDF Termination of appointment of Pia Sarma as a secretary on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AD01	Registered office address changed from C/O Flat 2 39 Marlborough Hill London NW8 0NG to 42 New Road Ditton Aylesford ME20 6AD on 27 September 2017	View PDF Registered office address changed from C/O Flat 2 39 Marlborough Hill London NW8 0NG to 42 New Road Ditton Aylesford ME20 6AD on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP04	Appointment of Am Surveying & Block Management as a secretary on 27 September 2017	View PDF Appointment of Am Surveying & Block Management as a secretary on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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39 MARLBOROUGH HILL LIMITED

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