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31 MARQUIS ROAD LIMITED

Company number 04017702

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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 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM02	Termination of appointment of Ana Frechoso as a secretary on 19 June 2023	View PDF Termination of appointment of Ana Frechoso as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP03	Appointment of Mr Robert Rowley Sword as a secretary on 17 March 2023	View PDF Appointment of Mr Robert Rowley Sword as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2020	AP01	Appointment of Ms Alice Rose Lightfoot as a director on 21 May 2020	View PDF Appointment of Ms Alice Rose Lightfoot as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	PSC07	Cessation of Claire Elizabeth Robertson as a person with significant control on 21 May 2020	View PDF Cessation of Claire Elizabeth Robertson as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	PSC01	Notification of Alice Rose Lightfoot as a person with significant control on 21 May 2020	View PDF Notification of Alice Rose Lightfoot as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	TM01	Termination of appointment of Claire Elizabeth Robertson as a director on 21 May 2020	View PDF Termination of appointment of Claire Elizabeth Robertson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	PSC07	Cessation of Alistair James Harrop-Griffiths as a person with significant control on 21 May 2020	View PDF Cessation of Alistair James Harrop-Griffiths as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	TM01	Termination of appointment of Alistair James Harrop-Griffiths as a director on 21 May 2020	View PDF Termination of appointment of Alistair James Harrop-Griffiths as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2020	AP01	Appointment of Ana Frechoso as a director on 8 February 2020	View PDF Appointment of Ana Frechoso as a director on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2020	TM01	Termination of appointment of Ana Frechoso as a director on 8 February 2020	View PDF Termination of appointment of Ana Frechoso as a director on 8 February 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2020	TM02	Termination of appointment of Michael Virks as a secretary on 8 February 2020	View PDF Termination of appointment of Michael Virks as a secretary on 8 February 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2020	PSC01	Notification of Robert Rowley Sword as a person with significant control on 8 February 2020	View PDF Notification of Robert Rowley Sword as a person with significant control on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2020	PSC07	Cessation of Michael Thomas Virks as a person with significant control on 8 February 2020	View PDF Cessation of Michael Thomas Virks as a person with significant control on 8 February 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2020	AP01	Appointment of Mr Robert Rowley Sword as a director on 8 February 2020	View PDF Appointment of Mr Robert Rowley Sword as a director on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2020	AP03	Appointment of Ana Frechoso as a secretary on 8 February 2020	View PDF Appointment of Ana Frechoso as a secretary on 8 February 2020 - link opens in a new window - 2 pages (2 pages)

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31 MARQUIS ROAD LIMITED

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