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31 MARLOES ROAD MANAGEMENT LIMITED

Company number 04880472

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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)
21 Jun 2024 TM02 Termination of appointment of Br Registrars Limited as a secretary on 15 June 2024
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
17 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
21 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
03 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
11 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
01 Feb 2022 AD01 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 79 Queens Road Weybridge Surrey KT13 9UQ on 1 February 2022
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
21 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
07 Nov 2014 AA Total exemption full accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4
08 Nov 2013 AA Total exemption full accounts made up to 31 August 2013