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MARLBOROUGH HIGHWAYS GROUP LIMITED

Company number 08479092

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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)
13 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
29 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
23 Jan 2020 AD01 Registered office address changed from , Woolf Building 7 Eagle Way, Regiment Business Park, Chelmsford, Essex, CM3 3FY, England to Woolf House 15 Regiment Business Park Eagle Way Little Waltham Chelmsford Essex CM3 3FY on 23 January 2020
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Matthew James Revell on 4 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Joseph Anthony Revell on 4 October 2018
09 Oct 2018 CH01 Director's details changed for Mr William David Blostone on 4 October 2018
09 Oct 2018 PSC04 Change of details for Mr Matthew James Revell as a person with significant control on 4 October 2018
09 Oct 2018 CH01 Director's details changed for Mr James Francis Revell on 4 October 2018
09 Oct 2018 AD01 Registered office address changed from , 161 Lancaster Road, Enfield, Middlesex, EN2 0JN to Woolf House 15 Regiment Business Park Eagle Way Little Waltham Chelmsford Essex CM3 3FY on 9 October 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2018 PSC04 Change of details for Mr Matthew James Revell as a person with significant control on 28 August 2018
25 Sep 2018 CH01 Director's details changed for Mr William David Blostone on 15 January 2018
25 Sep 2018 CH01 Director's details changed for Matthew Revell on 28 August 2018