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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)
20 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015 CH01 Director's details changed for Rachel Mcnamara on 10 April 2015
24 Aug 2015 CH03 Secretary's details changed for Rachel Mcnamara on 10 April 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
26 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Rachel Mcnamara on 23 March 2010
15 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 23/03/09; full list of members
28 Apr 2009 363a Return made up to 23/03/08; full list of members
16 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 363a Return made up to 23/03/07; full list of members
08 May 2007 288a New secretary appointed