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MARLBOROUGH PLACE LTD

Company number NI615168

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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)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 23/10/2018
13 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 05/04/2019
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 101
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 22/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of Kathleen Southwell as a director on 6 April 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
06 Jun 2016 CONNOT Change of name notice
20 May 2016 AP01 Appointment of Ms Kathleen Southwell as a director on 5 April 2016
04 Apr 2016 TM01 Termination of appointment of Kathleen Southwell as a director on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Eamon Martin Southwell as a director on 4 April 2016
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 MA Memorandum and Articles of Association
21 Aug 2015 CERTNM Company name changed marlborough place LTD\certificate issued on 21/08/15
  • RES15 ‐ Change company name resolution on 2015-08-19
21 Aug 2015 CONNOT Change of name notice
01 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued