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MARLBOROUGH GROVE LIMITED

Company number 12848431

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	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)
04 Mar 2024	AD01	Registered office address changed from 28 Ratby Close Lower Earley Reading RG6 4ER England to 12 Laval Place Boston PE21 0LB on 4 March 2024	View PDF Registered office address changed from 28 Ratby Close Lower Earley Reading RG6 4ER England to 12 Laval Place Boston PE21 0LB on 4 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC07	Cessation of Karolina Kunelyte as a person with significant control on 24 August 2023	View PDF Cessation of Karolina Kunelyte as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Karolina Kunelyte as a director on 15 August 2023	View PDF Termination of appointment of Karolina Kunelyte as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Vladimirs Stepanovs as a person with significant control on 15 August 2023	View PDF Notification of Vladimirs Stepanovs as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Vladimirs Stepanovs as a director on 15 August 2023	View PDF Appointment of Mr Vladimirs Stepanovs as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	AP01	Appointment of Miss Karolina Kunelyte as a director on 2 May 2023	View PDF Appointment of Miss Karolina Kunelyte as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	PSC01	Notification of Karolina Kunelyte as a person with significant control on 2 May 2023	View PDF Notification of Karolina Kunelyte as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 28 Ratby Close Lower Earley Reading RG6 4ER on 2 May 2023	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 28 Ratby Close Lower Earley Reading RG6 4ER on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 2 May 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 2 May 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	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)
15 Feb 2023	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	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)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MARLBOROUGH GROVE LIMITED

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