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THE MARLOW TOWNHOUSE LIMITED

Company number 02627250

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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)
24 May 2018 PSC04 Change of details for Miss Linda Watson as a person with significant control on 21 May 2018
24 May 2018 CH01 Director's details changed for Miss Linda Watson on 21 May 2018
24 May 2018 AD01 Registered office address changed from 25 Barley Way Marlow SL7 2UG England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 24 May 2018
27 Apr 2018 MR04 Satisfaction of charge 5 in full
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 AD01 Registered office address changed from Old Mulberry House 22 London End Beaconsfield Buckinghamshire HP9 2JH to 25 Barley Way Marlow SL7 2UG on 7 August 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
26 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
12 Jul 2016 CH01 Director's details changed for Miss Linda Watson on 12 July 2016
12 Jul 2016 CH03 Secretary's details changed for Mr Stephen James Swain on 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 247
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 247
11 Feb 2014 MR01 Registration of charge 026272500006
11 Feb 2014 MR01 Registration of charge 026272500007
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 5
18 Dec 2013 TM01 Termination of appointment of Dianne Thompson as a director
18 Dec 2013 MR04 Satisfaction of charge 3 in full
18 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2013 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012