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MARLOW MANAGEMENT LIMITED

Company number 03258434

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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)
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Sep 2018 CH01 Director's details changed for Ms. Laura Margaruite Weiss on 3 September 2018
03 Sep 2018 AP01 Appointment of Ms Bathsheba Catherine Weiss-Lijn as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Ms Kerry Maxine Erica Schleifer as a director on 3 September 2018
03 Sep 2018 AP01 Appointment of Ms. Laura Margaruite Weiss as a director on 3 September 2018
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
15 Oct 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from H1 Capital House 2 Michael Road London SW6 2AD to C/O Mr N D Weiss 56/297 Gloucester Road London SW7 4UB on 14 October 2015
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
15 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from Cw6 the Crane Well 2 Michael Road London SW6 2AD on 12 October 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Oct 2011 CH01 Director's details changed for Stephen Stewart Weiss on 11 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Norman David Weiss on 11 October 2011
11 Oct 2011 CH03 Secretary's details changed for Norman David Weiss on 11 October 2011