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MARLBOROUGH PROP CO LTD

Company number 11665153

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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)
11 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC05	Change of details for Marlborough Uk Hold Co Ltd as a person with significant control on 30 October 2024	View PDF Change of details for Marlborough Uk Hold Co Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	CH01	Director's details changed for Mr Uday Vyas on 30 October 2023	View PDF Director's details changed for Mr Uday Vyas on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 30 October 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 30 October 2023	View PDF Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 30 October 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Mar 2021	MR01	Registration of charge 116651530001, created on 2 March 2021	View PDF Registration of charge 116651530001, created on 2 March 2021 - link opens in a new window - 35 pages (35 pages)
03 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM02	Termination of appointment of Mihir Shah as a secretary on 13 November 2020	View PDF Termination of appointment of Mihir Shah as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AP03	Appointment of Mr Mihir Shah as a secretary on 31 October 2020	View PDF Appointment of Mr Mihir Shah as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC05	Change of details for Marlborough Uk Hold Co Ltd as a person with significant control on 3 February 2020	View PDF Change of details for Marlborough Uk Hold Co Ltd as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARLBOROUGH PROP CO LTD

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