24/26 MARLOES ROAD MANAGEMENT LIMITED
Company number 01858396
- Company Overview for 24/26 MARLOES ROAD MANAGEMENT LIMITED (01858396)
- Filing history for 24/26 MARLOES ROAD MANAGEMENT LIMITED (01858396)
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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) |
|---|---|---|---|
| 20 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 09 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 06 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 20 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 03 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 03 Dec 2018 | AD01 | Registered office address changed from 89 C/O Boydell & Co Chiswick High Road London W4 2EF United Kingdom to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 3 December 2018 | |
| 14 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 06 Jul 2018 | AD01 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF United Kingdom to 89 C/O Boydell & Co Chiswick High Road London W4 2EF on 6 July 2018 | |
| 05 Jul 2018 | AD01 | Registered office address changed from 24/26 Marloes Road London W8 5LH to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 5 July 2018 | |
| 18 Apr 2018 | AP01 | Appointment of Andrew John Timperley as a director on 27 March 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 15 Jan 2018 | TM01 | Termination of appointment of Charles Harry Brooks as a director on 6 January 2018 | |
| 15 Jan 2018 | TM02 | Termination of appointment of Charles Harry Brooks as a secretary on 6 January 2018 | |
| 03 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 19 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 29 November 2015
Statement of capital on 2015-12-22
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| 26 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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