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FM MARLOW LIMITED

Company number 08809382

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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)
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
06 Nov 2018 CH01 Director's details changed for Mr Matthew Jackson on 6 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 PSC04 Change of details for Mr Peter Steven Ormerod as a person with significant control on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Peter Steven Ormerod on 25 July 2018
06 Dec 2017 PSC01 Notification of Peter Steven Ormerod as a person with significant control on 6 April 2016
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
27 Oct 2015 TM01 Termination of appointment of Adam Anthony Boyce as a director on 1 November 2014
27 Oct 2015 AP01 Appointment of Mr Jason Jones as a director on 1 November 2014
27 Oct 2015 AP01 Appointment of Mr Matthew Jackson as a director on 1 November 2014
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 500
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 500
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 500
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 500
11 Dec 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
11 Dec 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 11 December 2013
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 200