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MARLBOROUGH LIMITED

Company number 02654988

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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)
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 60
10 Mar 2017 TM01 Termination of appointment of Stephen Andrew Lawrence as a director on 28 February 2017
02 Mar 2017 RP04AR01 Second filing of the annual return made up to 17 October 2015
24 Feb 2017 AD01 Registered office address changed from , 306 High Street, Croydon, Surrey, CR0 1NG to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 24 February 2017
07 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/03/2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017
09 Jul 2015 AD01 Registered office address changed from , Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to 306 High Street Croydon Surrey CR0 1NG on 9 July 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 May 2015 MR04 Satisfaction of charge 6 in full
19 May 2015 MR04 Satisfaction of charge 7 in full
17 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60
17 Nov 2014 CH01 Director's details changed for Mr Stephen Andrew Lawrence on 1 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 60
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Stephen Andrew Lawrence on 1 October 2011
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Stephen Andrew Lawrence on 1 January 2010