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MARLBOROUGH PROPERTY (HARLEY STREET) LTD

Company number 13522770

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jul 2023	AP01	Appointment of Mrs Alexandra Laura Whitcher as a director on 1 July 2023	View PDF Appointment of Mrs Alexandra Laura Whitcher as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MR01	Registration of charge 135227700001, created on 30 June 2023	View PDF Registration of charge 135227700001, created on 30 June 2023 - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	MR01	Registration of charge 135227700002, created on 30 June 2023	View PDF Registration of charge 135227700002, created on 30 June 2023 - link opens in a new window - 19 pages (19 pages)
28 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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