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MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED

Company number 06898728

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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 Jan 2024 AA Micro company accounts made up to 31 May 2023
27 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 31 May 2022
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Feb 2021 AA Micro company accounts made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Feb 2019 AP01 Appointment of Ms Miranda Sulaj as a director on 1 October 2018
15 Feb 2019 TM01 Termination of appointment of Brian Ernest Butcher as a director on 1 October 2018
11 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
04 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Feb 2018 AP01 Appointment of Ms. Sara Isolena Kane as a director on 28 August 2017
04 Feb 2018 TM01 Termination of appointment of Stacey Lauren Bone as a director on 28 August 2017
04 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
06 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Feb 2016 AD01 Registered office address changed from 2 Marlborough House Station Road Leatherhead Surrey KT22 7AA to 4, Marlborough House Station Road Leatherhead Surrey KT22 7AA on 6 February 2016
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
18 Mar 2015 TM01 Termination of appointment of Szymon Karol Szczepanski as a director on 1 January 2015