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MARLOW THE PLOUGH LIMITED

Company number 06546012

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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)
29 Oct 2024 AA Micro company accounts made up to 30 September 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
22 Nov 2023 AA Micro company accounts made up to 30 September 2023
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 30 September 2022
08 Aug 2022 PSC04 Change of details for Kate Peperell as a person with significant control on 17 January 2017
08 Aug 2022 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 73 Cornhill London EC3V 3QQ on 8 August 2022
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
05 Feb 2021 AP03 Appointment of Katherine Claire Peperell as a secretary on 20 January 2021
05 Feb 2021 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 20 January 2021
22 Sep 2020 AA Micro company accounts made up to 30 September 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
05 Feb 2019 MR01 Registration of charge 065460120001, created on 31 January 2019
29 Nov 2018 AA Micro company accounts made up to 30 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 SH08 Change of share class name or designation
18 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 500 'a'ordinary shares ar the company's share capital to be redesignated. 200 'b' shares of £1.00 each and redesignated. 22/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 SH10 Particulars of variation of rights attached to shares
09 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates