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MARLBOROUGH CONSTRUCTION SERVICES LIMITED

Company number 13130029

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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)
23 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 May 2023 PSC01 Notification of Susan Ann Donnelly as a person with significant control on 23 April 2023
19 May 2023 PSC01 Notification of Michele Angela Burke as a person with significant control on 23 April 2023
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
13 Oct 2022 CH01 Director's details changed for Mrs Susan Ann Donnelly on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Paul Philip Donnelly on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mrs Michele Angela Burke on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Kevin Michael Joseph Burke on 13 October 2022
13 Oct 2022 AD01 Registered office address changed from 1 Cross Green Approach Cross Green Leeds West Yorkshire LS9 0SG England to 1a Wakefield 41 Business Park South Park Way Wakefield WF2 0XJ on 13 October 2022
16 Jun 2022 AA01 Previous accounting period extended from 31 January 2022 to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100
13 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-13
  • GBP 2