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19 MARLBOROUGH ROAD LIMITED

Company number 04457937

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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)
11 Nov 2019 PSC07 Cessation of James David Fletcher as a person with significant control on 1 November 2019
28 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 Aug 2018 PSC01 Notification of Megan Diane Mckay as a person with significant control on 19 May 2017
09 Aug 2018 PSC01 Notification of James David Fletcher as a person with significant control on 6 April 2016
09 Aug 2018 PSC01 Notification of Deborah Dunning as a person with significant control on 6 April 2016
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018
25 Jul 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jul 2017 AP01 Appointment of Ms Megan Diane Mckay as a director on 19 May 2017
06 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
06 Jul 2017 TM01 Termination of appointment of Nina Florence Haddock as a director on 19 May 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
04 Jul 2014 AD03 Register(s) moved to registered inspection location
04 Jul 2014 AD02 Register inspection address has been changed
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders