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MARLBOROUGH LODGE MANAGEMENT LIMITED

Company number 06305261

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
04 Oct 2014 MR01 Registration of charge 063052610003, created on 30 September 2014
12 Sep 2014 MR01 Registration of charge 063052610002, created on 8 September 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr Charles Albert Milner on 26 June 2014
26 Jun 2014 CH01 Director's details changed for Mr Zameer Deen Chaudhry on 26 June 2014
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Mrs Wynne Carol Smit on 6 July 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Nov 2012 AD01 Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG on 19 November 2012
02 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Apr 2011 AP01 Appointment of Mrs Wynne Carol Smit as a director
23 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Sep 2010 TM02 Termination of appointment of Accord Secretaries Limited as a secretary
23 Sep 2010 CH01 Director's details changed for Mr Charles Albert Milner on 6 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Zameer Deen Chaudhry on 6 July 2010
02 Aug 2010 CH01 Director's details changed for Zameer Deen Chaudhry on 2 August 2010
02 Aug 2010 AD02 Register inspection address has been changed
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009