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MARLBOROUGH PROPERTY (NBS 169) LIMITED

Company number 09816081

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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)
08 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 30 June 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Sir William Lester Adderley on 12 June 2021
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
27 Jan 2021 AA Accounts for a small company made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
24 Dec 2019 AA Accounts for a small company made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Oct 2017 PSC02 Notification of Marlborough Property Co Limited as a person with significant control on 6 April 2016
10 Oct 2017 PSC07 Cessation of William Lester Adderley as a person with significant control on 6 April 2016
09 Mar 2017 AA Accounts for a small company made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Oct 2016 MR01 Registration of charge 098160810002, created on 28 September 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006