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MARLOWE DC PENSION TRUSTEES LIMITED

Company number 05159839

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
29 Feb 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024
21 Feb 2024 AD01 Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 21 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Roger David Goddard on 30 January 2024
06 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
10 May 2022 AUD Auditor's resignation
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 AP01 Appointment of David Andrew Wakefield as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Graham David Ward as a director on 31 August 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr Hiren Surendra Patel as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Glyn Mark Prestwood as a director on 6 October 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Graham David Ward on 1 October 2019
04 Nov 2019 AP01 Appointment of Mr Graham David Ward as a director on 1 October 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
17 May 2019 AP01 Appointment of Mr Mark Darren Evans as a director on 7 May 2019
17 May 2019 TM01 Termination of appointment of Stephen Davies as a director on 7 May 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017