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62 MARLBOROUGH PLACE LIMITED

Company number 02865899

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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)
26 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
16 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Nov 2023 AP04 Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023
22 Nov 2023 TM02 Termination of appointment of Christopher James Brown as a secretary on 21 November 2023
22 Nov 2023 AD01 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 November 2023
11 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
22 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
08 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
20 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for John Burrel Nuttall on 29 September 2016
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jan 2015 AP03 Appointment of Mr Christopher James Brown as a secretary on 29 January 2015