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6 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Company number 14274774

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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)
16 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary resolution 1 - this authority revokes and replaces all unexercised authorities previously granted to the directors but without prejudice 26/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary resolution 1 - this authority revokes and replaces all unexercised authorities previously granted to the directors but without prejudice 26/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC01	Notification of Andolores Leigh as a person with significant control on 26 March 2024	View PDF Notification of Andolores Leigh as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 2 April 2024	View PDF Withdrawal of a person with significant control statement on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mrs Andolores Leigh as a director on 26 March 2024	View PDF Appointment of Mrs Andolores Leigh as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Patrick Leigh as a director on 26 March 2024	View PDF Termination of appointment of Patrick Leigh as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	CH01	Director's details changed for Anna Aleksandra Banaszkiewicz-Maher on 21 December 2023	View PDF Director's details changed for Anna Aleksandra Banaszkiewicz-Maher on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from 6 Marlborough Road Sale M33 3AF United Kingdom to 197-201 West Timperley Altrincham Greater Manchester WA14 5NU on 21 December 2023	View PDF Registered office address changed from 6 Marlborough Road Sale M33 3AF United Kingdom to 197-201 West Timperley Altrincham Greater Manchester WA14 5NU on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Simon William Edwards on 21 December 2023	View PDF Director's details changed for Mr Simon William Edwards on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Ruth Ann Swain on 21 December 2023	View PDF Director's details changed for Ruth Ann Swain on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Patrick Leigh on 21 December 2023	View PDF Director's details changed for Patrick Leigh on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Ross William Hayes Allenby on 21 December 2023	View PDF Director's details changed for Mr Ross William Hayes Allenby on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 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)
07 Dec 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CH01	Director's details changed for Anna Aleksandra Banaszkiewicz-Maher on 4 August 2022	View PDF Director's details changed for Anna Aleksandra Banaszkiewicz-Maher on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	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)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 5	View PDF Incorporation Statement of capital on 2022-08-03 GBP 5 - link opens in a new window - 35 pages (35 pages)

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