MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

Company number 08451949

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	(4 pages)
24 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Sep 2023	CH03	Secretary's details changed for Mr Christopher Bone on 21 September 2023	(1 page)
21 Sep 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 September 2023	(2 pages)
21 Sep 2023	AD01	Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 September 2023	(1 page)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)