MARLOWS HOME & GARDEN LTD

Company number 09470464

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Con Mech Group Ltd as a person with significant control on 30 June 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ to C/O Company Secretary Marlows Home & Garden Hollow Road Bury St. Edmunds Suffolk IP32 7AP on 25 October 2016	(1 page)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
12 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000	(8 pages)
29 Apr 2016	AP01	Appointment of Mr Nicholas Ellis as a director on 1 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Ian Russell Shilling as a director on 1 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Sarah Williams-Batt as a director on 1 April 2016	(2 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100,000	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 100,000	(3 pages)
23 Jun 2015	TM02	Termination of appointment of Derek Neil as a secretary on 23 June 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Mr Howard Dilley on 20 June 2015	(2 pages)
11 May 2015	AP03	Appointment of Mr Derek Neil as a secretary on 8 May 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 100,000	(3 pages)
23 Apr 2015	AP03	Appointment of Mr Derek Neil as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	CERTNM	Company name changed tenco LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Robert James Dilley as a director on 23 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Howard Dilley as a director on 23 April 2015	(2 pages)
23 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Derek Neil as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Martin Matthew Shaw as a director on 20 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Con Mech Group Ltd Dodsworth Street Darlington County Durham DL1 2NJ on 20 April 2015	(1 page)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)