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MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED

Company number 08550107

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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)
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr William Lester Adderley on 17 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Darren Lee Wright on 16 March 2021
28 Jan 2021 AA Accounts for a small company made up to 30 June 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 30 June 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Mar 2017 AA Accounts for a small company made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH01 Director's details changed for Mr William Lester Adderley on 2 September 2015
01 Jun 2016 AD01 Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 1 June 2016
09 Mar 2016 TM01 Termination of appointment of Ian Martin as a director on 8 March 2016
29 Jan 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016