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MARLBOROUGH PROPERTY (ELTHAM) LIMITED

Company number 10367825

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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)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Feb 2022 AA Accounts for a small company made up to 30 June 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 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
25 Jan 2021 AA Accounts for a small company made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 8 September 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
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
20 Sep 2017 PSC02 Notification of Marlborough Property Co Limited as a person with significant control on 30 September 2016
20 Sep 2017 PSC07 Cessation of Cf Sparks Limited as a person with significant control on 30 September 2016
17 Jan 2017 MR01 Registration of charge 103678250002, created on 12 January 2017
17 Jan 2017 MR01 Registration of charge 103678250001, created on 12 January 2017
04 Oct 2016 CERTNM Company name changed cf sparks eltham LIMITED\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
03 Oct 2016 TM01 Termination of appointment of Christopher Carl Linkas as a director on 30 September 2016