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MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 04917808

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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)
25 Sep 2018 TM01 Termination of appointment of Geoffrey Charles Fowle as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Robert Simonds as a director on 25 September 2018
08 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
21 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 21 February 2018
21 Feb 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 21 February 2018
21 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 21 February 2018
28 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 October 2015 no member list
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 CH01 Director's details changed for Geoffrey Charles Fowle on 23 October 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary on 25 April 2014
25 Apr 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary on 25 April 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of James Ian Shead as a director on 12 August 2013
04 Jan 2013 AD01 Registered office address changed from 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England on 4 January 2013
01 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AD01 Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 22 November 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list