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MARLBOROUGH COURT (THATCHAM) MANAGEMENT COMPANY LIMITED

Company number 08019481

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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)
18 Dec 2015 TM01 Termination of appointment of Nigel Lawrence Jones as a director on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr Matthew Carey as a director on 18 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 7
18 Jun 2015 AA Total exemption full accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Jun 2014 AA Total exemption full accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
20 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
10 Dec 2013 AD01 Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT United Kingdom on 10 December 2013
19 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Nov 2012 SH08 Change of share class name or designation
08 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted