51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED
Company number 03329418
- Company Overview for 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED (03329418)
- Filing history for 51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITED (03329418)
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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) |
|---|---|---|---|
| 08 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 30 Aug 2022 | AP01 | Appointment of Mr Yi Xing as a director on 30 August 2022 | |
| 27 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Feb 2019 | TM01 | Termination of appointment of Clare Anne Horsley as a director on 1 February 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 17 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Jun 2017 | AP01 | Appointment of Mrs Clare Anne Horsley as a director on 13 July 2015 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Burnie Chan as a director on 12 January 2015 | |
| 10 Feb 2017 | AD01 | Registered office address changed from C/O C/O Vinshaw Limited 120 High Street Edgware Middlesex HA8 7EL to Flat 7 53 Marlborough Hill London NW8 0NG on 10 February 2017 | |
| 14 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 11 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 26 Feb 2016 | CH01 | Director's details changed for Sakate Khaitan on 25 February 2016 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Basil Richard Ryland Butler as a director on 1 April 2015 | |
| 04 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 |