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MARLOWE GRAPHIC HOLDINGS LIMITED

Company number 06401223

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
01 Nov 2023 AD01 Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 20 Abbots Business Park Primrose Hill Kings Langey Hertfordshire WD4 8FR on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Andrew John Hemmings as a director on 31 December 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CH01 Director's details changed for Mr Darren Robert Eliot on 27 March 2023
17 Apr 2023 PSC04 Change of details for Mr Darren Robert Eliot as a person with significant control on 27 March 2023
12 Dec 2022 CS01 Confirmation statement made on 17 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from Derwent House 8 Derwent Close Watford Hertfordshire WD25 0NQ to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 25 June 2018
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 MR01 Registration of charge 064012230004, created on 10 December 2015
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000