MARLEIGH ESTATE MANAGEMENT COMPANY LIMITED

Company number 12395513

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	(3 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: that pursuant to section 239 of the act, any prior breach of the company's articles of association having taken place since 31 may 2024 in relation to, or in connection with, articles 7 or 11 of the compan/s articles of association, and any action taken or authority given by the directors of the company or any of them in breach of such article 7 and 11, be and is hereby ratified for all purposes. 29/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Dec 2024	MA	Memorandum and Articles of Association	(16 pages)
06 Dec 2024	AD01	Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 6 December 2024	(1 page)
06 Dec 2024	PSC07	Cessation of Marshall Group Properties Limited as a person with significant control on 29 November 2024	(1 page)
06 Dec 2024	TM01	Termination of appointment of Richard Harold Howe as a director on 29 November 2024	(1 page)
06 Dec 2024	TM01	Termination of appointment of Deborah Freeman-Watt as a director on 29 November 2024	(1 page)
06 Dec 2024	TM01	Termination of appointment of Christopher Flood as a director on 29 November 2024	(1 page)
27 Nov 2024	AP01	Appointment of Deborah Freeman-Watt as a director on 27 November 2024	(2 pages)
30 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(11 pages)
03 Jun 2024	TM01	Termination of appointment of Elizabeth Susan Roche as a director on 31 May 2024	(1 page)
20 May 2024	PSC05	Change of details for Hill Marshall (Phase 2) Llp as a person with significant control on 6 March 2024	(2 pages)
19 May 2024	PSC05	Change of details for Hill Marshall (Phase 2) Llp as a person with significant control on 6 March 2024	(2 pages)
19 May 2024	PSC05	Change of details for Hill Marshall (Phase 2) Llp as a person with significant control on 6 March 2024	(2 pages)
08 May 2024	PSC05	Change of details for Marshall Group Properties Limited as a person with significant control on 6 March 2024	(3 pages)
08 May 2024	PSC05	Change of details for Hill Marshall Llp as a person with significant control on 6 March 2024	(2 pages)
08 May 2024	PSC05	Change of details for Hill Marshall (Phase 2) Llp as a person with significant control on 6 March 2024	(3 pages)
12 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge Cambridgeshire CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 12 March 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Anthony Charles Parker as a director on 1 January 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Neil Stuart Williams as a director on 22 December 2023	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
09 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages)
21 Mar 2023	AP01	Appointment of Elizabeth Susan Roche as a director on 17 March 2023	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)

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