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24/25 MARLBOROUGH BUILDINGS LTD

Company number 07548573

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
02 Apr 2024 AA Micro company accounts made up to 28 September 2023
24 Oct 2023 AP01 Appointment of Mrs Guang Yang as a director on 24 October 2023
19 Oct 2023 TM01 Termination of appointment of Edward Christopher Robinson as a director on 16 October 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
29 Aug 2023 CH04 Secretary's details changed for Bath Leasehold Management on 29 August 2023
02 Feb 2023 AA Micro company accounts made up to 28 September 2022
18 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of Rod Hugh Davies as a director on 1 November 2022
23 Jun 2022 AA Micro company accounts made up to 28 September 2021
10 May 2022 CS01 Confirmation statement made on 19 October 2021 with updates
20 Jul 2021 AP04 Appointment of Bath Leasehold Management as a secretary on 20 July 2021
20 Jul 2021 TM02 Termination of appointment of Andrews Leasehold Management as a secretary on 20 July 2021
20 Jul 2021 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 4 Chapel Row Bath BA1 1HN on 20 July 2021
24 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 28 September 2020
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
26 Oct 2020 TM02 Termination of appointment of James Tarr as a secretary on 30 September 2020
18 Sep 2020 AD01 Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 18 September 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 1 November 2019
29 Oct 2019 PSC08 Notification of a person with significant control statement
29 Oct 2019 PSC07 Cessation of Carrie Hill as a person with significant control on 29 October 2019
16 Oct 2019 AA Micro company accounts made up to 28 September 2019