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35 MARLBOROUGH HILL (FREEHOLD) LIMITED

Company number 11030247

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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 8 October 2024 with updates
13 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
04 Sep 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
27 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
09 May 2023 AP01 Appointment of Ms Eiyar Goldman as a director on 9 May 2023
27 Jan 2023 TM01 Termination of appointment of Fatemeh Hendessi-Afshari as a director on 6 January 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 October 2022
06 Sep 2022 CH01 Director's details changed for Puneet Kumar on 6 September 2022
31 May 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Apr 2022 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 April 2022
20 Apr 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 20 April 2022
31 Mar 2022 AD01 Registered office address changed from 96 - 98 Baker Street London W1U 6TJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
03 Aug 2021 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 96 - 98 Baker Street London W1U 6TJ on 3 August 2021
03 Aug 2021 AP04 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 5 July 2021
25 May 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
12 May 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Dec 2018 AD01 Registered office address changed from 8 Gloucester Gate London NW1 4HG England to Willmott House 12 Blacks Road London W6 9EU on 6 December 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association