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MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED

Company number 03623733

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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)
19 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
09 Jan 2018 PSC04 Change of details for Mr James Richard Yates as a person with significant control on 9 January 2018
09 Jan 2018 CH03 Secretary's details changed for Mr James Richard Yates on 9 January 2018
09 Jan 2018 CH01 Director's details changed for Mr James Dugald Campbell on 9 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
29 Aug 2017 PSC07 Cessation of Kilbracken Property Services Limited as a person with significant control on 29 August 2017
29 Aug 2017 PSC01 Notification of James Richard Yates as a person with significant control on 29 August 2017
29 Aug 2017 PSC01 Notification of James Dugald Campbell as a person with significant control on 29 August 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2017 MR04 Satisfaction of charge 1 in full
28 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
11 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Apr 2016 MR01 Registration of charge 036237330004, created on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Mr James Richard Yates on 5 April 2016
06 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AD01 Registered office address changed from , C/O Cox Bostello & Horne Ltd, Langwood House 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ to 12 Corbett House Cathcart Road London SW10 9LF on 16 July 2015
03 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AP01 Appointment of Mr James Richard Yates as a director on 31 March 2014