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MARLBOROUGH PROPERTIES LIMITED

Company number 02880595

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from 10 Zig Zag Road Zig Zag Road Ventnor PO38 1BY England to 10 Zig Zag Road Ventnor PO38 1BY on 1 June 2023	View PDF Registered office address changed from 10 Zig Zag Road Zig Zag Road Ventnor PO38 1BY England to 10 Zig Zag Road Ventnor PO38 1BY on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Paul Sidney Staden on 1 June 2023	View PDF Director's details changed for Paul Sidney Staden on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Louis Paul Staden on 1 June 2023	View PDF Director's details changed for Mr Louis Paul Staden on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Paul Sidney Staden as a person with significant control on 1 June 2023	View PDF Change of details for Mr Paul Sidney Staden as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP03	Appointment of Ms Roberta Louise Staden as a secretary on 9 May 2023	View PDF Appointment of Ms Roberta Louise Staden as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AD01	Registered office address changed from 41 Strand on the Green London W4 3PB England to 10 Zig Zag Road Zig Zag Road Ventnor PO38 1BY on 9 May 2023	View PDF Registered office address changed from 41 Strand on the Green London W4 3PB England to 10 Zig Zag Road Zig Zag Road Ventnor PO38 1BY on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Katherine Louise Staden as a director on 20 March 2023	View PDF Termination of appointment of Katherine Louise Staden as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Katherine Louise Staden as a secretary on 20 March 2023	View PDF Termination of appointment of Katherine Louise Staden as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC07	Cessation of Katherine Louise Staden as a person with significant control on 20 March 2023	View PDF Cessation of Katherine Louise Staden as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Dec 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)

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MARLBOROUGH PROPERTIES LIMITED

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