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45 MARLBOROUGH HILL LIMITED

Company number 05753173

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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)
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
27 Jun 2024 AP01 Appointment of Ms Fathima Farzah Mohammed Marwan as a director on 21 June 2024
27 Jun 2024 AP01 Appointment of Mr Mohamed Fauzul Amin as a director on 21 June 2024
27 Jun 2024 TM01 Termination of appointment of Rachel Mcnamara as a director on 20 June 2024
12 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 CH01 Director's details changed for Rachel Mcnamara on 7 July 2022
08 Jul 2022 PSC04 Change of details for Ms Rachel Mcnamara as a person with significant control on 7 July 2022
07 Jul 2022 PSC04 Change of details for Ms Rachel Mcnamara as a person with significant control on 1 January 2022
07 Jul 2022 CH01 Director's details changed for Rachel Mcnamara on 1 January 2022
07 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Jul 2022 PSC04 Change of details for Mr Clayton Witter as a person with significant control on 16 June 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 TM02 Termination of appointment of Rachel Mcnamara as a secretary on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
04 Jul 2018 PSC01 Notification of Clayton Witter as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Rachel Mcnamara as a person with significant control on 6 April 2016
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017