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MARYLEBONE PROPERTY INVESTMENTS LIMITED

Company number 02660389

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
20 Oct 2021 TM01 Termination of appointment of Jack Caplan as a director on 26 September 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
15 Aug 2019 AA01 Previous accounting period extended from 24 March 2019 to 31 March 2019
25 Jan 2019 AA Total exemption full accounts made up to 24 March 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
12 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
28 Dec 2016 AA Total exemption full accounts made up to 24 March 2016
13 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Dec 2015 AA Total exemption full accounts made up to 24 March 2015
03 Dec 2015 CH01 Director's details changed for Mr David John Lewis on 18 November 2015
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 453,302
30 Dec 2014 AA Total exemption full accounts made up to 24 March 2014
12 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 453,302