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MARSHBOROUGH PROPERTIES LIMITED

Company number 03151144

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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)
20 Apr 2017 MR01 Registration of charge 031511440063, created on 19 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Nov 2016 AP01 Appointment of Mr William Ralph Pound as a director on 10 November 2016
13 Oct 2016 CH01 Director's details changed for Mr George Dudley Pound on 28 August 2016
13 Oct 2016 CH03 Secretary's details changed for Mr William Ralph Pound on 1 June 2016
13 Oct 2016 CH01 Director's details changed for Mr Anthony David Pound on 1 October 2016
13 Oct 2016 AD01 Registered office address changed from Grosvenor Mansions Suite 3 Queen Street Deal Kent CT14 6ET to Suite 3a the Limes Business Centre 6 Broad Street Deal Kent CT14 6ER on 13 October 2016
16 Sep 2016 MR01 Registration of charge 031511440062, created on 15 September 2016
31 Mar 2016 MR01 Registration of charge 031511440061, created on 24 March 2016
14 Mar 2016 MR04 Satisfaction of charge 031511440055 in full
25 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 MR01 Registration of charge 031511440060, created on 17 September 2015
07 Jul 2015 MR01 Registration of a charge
30 Jun 2015 MR01 Registration of charge 031511440059, created on 26 June 2015
11 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mr George Dudley Pound on 1 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AP01 Appointment of Mr George Dudley Pound as a director
13 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AP03 Appointment of Mr William Ralph Pound as a secretary
13 Mar 2014 TM02 Termination of appointment of George Pound as a secretary
17 Jan 2014 MR01 Registration of charge 031511440058