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MARLBOROUGH HOUSE DEVELOPMENTS LIMITED

Company number 03193120

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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 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
20 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 PSC01 Notification of Nicholas Alexander Faulkner as a person with significant control on 4 April 2018
04 Apr 2018 PSC07 Cessation of Janice Carolyn Foster as a person with significant control on 4 April 2018
04 Apr 2018 PSC07 Cessation of Duncan Hugh Foster as a person with significant control on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Duncan Hugh Foster as a director on 4 April 2018
12 Jun 2017 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 C/O Hampshire County Estates Little Park Farm Road Fareham Hampshire PO15 5SN on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from 11 Little Orchard Way Shalford Guildford Surrey GU4 8JY to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 12 June 2017
09 Jun 2017 AP01 Appointment of Mr Nicholas Alexander Faulkner as a director on 9 June 2017
09 Jun 2017 AP04 Appointment of Hampshire County Estates as a secretary on 9 June 2017
09 Jun 2017 TM02 Termination of appointment of Duncan Hugh Foster as a secretary on 9 June 2017
17 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA to 11 Little Orchard Way Shalford Guildford Surrey GU4 8JY on 28 August 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders