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MARLOWE ROAD MANAGEMENT COMPANY LIMITED

Company number 13152584

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
06 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
03 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Oct 2023 AP01 Appointment of Kevin John Delve as a director on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Matthew David Taylor as a director on 30 October 2023
03 Apr 2023 TM01 Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
01 Mar 2023 AP01 Appointment of Matthew David Taylor as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Mark Naylor as a director on 28 February 2023
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Peter Mccormack as a director on 31 December 2022
29 Nov 2022 PSC05 Change of details for Countryside Residential Limited as a person with significant control on 22 January 2021
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directos approval of accounts / section 177 or 182 no interests declared / accounts filed 20/10/2022
21 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
11 Jan 2022 AP01 Appointment of Mr Gary Neville Whitaker as a director on 1 January 2022
10 Jan 2022 TM01 Termination of appointment of Tracy Marina Warren as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Peter Mccormack as a director on 1 January 2022
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
22 Jan 2021 NEWINC Incorporation