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13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

Company number 03728652

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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)
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 AD01 Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 1 November 2019
29 Oct 2019 PSC08 Notification of a person with significant control statement
29 Oct 2019 PSC07 Cessation of Lydia Cecilia Arundell as a person with significant control on 29 October 2019
13 Mar 2019 PSC01 Notification of Lydia Cecilia Arundell as a person with significant control on 13 March 2019
13 Mar 2019 AP01 Appointment of Mrs Lydia Cecilia Arundell as a director on 13 March 2019
13 Mar 2019 PSC07 Cessation of Marcus Jeffrey Arundell as a person with significant control on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Marcus Jeffrey Arundell as a director on 13 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Harvey Lawrence Packham as a director on 8 February 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Paul Francis Jephcott as a director on 31 March 2016
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
12 Feb 2016 CH01 Director's details changed for Mrs Mary Cecilia Rea on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Paul Francis Jephcott on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mrs Jennifer Faulkner on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Marcus Jeffrey Arundell on 12 February 2016
05 Feb 2016 AD01 Registered office address changed from 5 Oundle Road Polebrook Peterborough PE8 5LQ to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 5 February 2016
05 Feb 2016 AP03 Appointment of Mr James Tarr as a secretary on 5 February 2016
05 Feb 2016 TM02 Termination of appointment of Paul Francis Jephcott as a secretary on 5 February 2016
04 Sep 2015 AA Total exemption full accounts made up to 31 March 2015