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JON MARLOW LIMITED

Company number 11655737

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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)
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 12 June 2023
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
14 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
14 Sep 2022 PSC01 Notification of Kevin Jon Benham Whyte as a person with significant control on 25 August 2022
14 Sep 2022 TM01 Termination of appointment of Anthony Ian Rickman as a director on 25 August 2022
14 Sep 2022 PSC07 Cessation of Anthony Ian Rickman as a person with significant control on 25 August 2022
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 10
26 Aug 2021 PSC07 Cessation of Kevin Jon Benham Whyte as a person with significant control on 18 August 2021
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 2
29 Jul 2021 PSC01 Notification of Anthony Ian Rickman as a person with significant control on 1 July 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
20 Jul 2021 AP01 Appointment of Mr Anthony Ian Rickman as a director on 1 July 2021
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-02
  • GBP 1