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MARLOES ROAD LIMITED

Company number 04418401

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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)
15 Jan 2025 AA Accounts for a small company made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
25 Apr 2024 PSC05 Change of details for Benchlevel Properties Limited as a person with significant control on 9 April 2024
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2022 MR04 Satisfaction of charge 044184010003 in full
25 Aug 2022 MR04 Satisfaction of charge 044184010004 in full
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
31 Mar 2022 MR01 Registration of charge 044184010006, created on 29 March 2022
31 Mar 2022 MR01 Registration of charge 044184010007, created on 29 March 2022
30 Mar 2022 MR01 Registration of charge 044184010005, created on 29 March 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Feb 2020 CH03 Secretary's details changed for Mr Warren Bradley Todd on 17 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 MR01 Registration of charge 044184010004, created on 28 June 2018
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 December 2016