MARLBOROUGH INTERNATIONAL (UK) LIMITED

Company number 04395416

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
22 Nov 2023	PSC01	Notification of Matthew Robert Bowyer as a person with significant control on 22 November 2023	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Mr James Peter Bowyer as a director on 19 November 2023	(2 pages)
07 Nov 2023	MR01	Registration of charge 043954160001, created on 24 October 2023 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	(8 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
28 Feb 2023	AP01	Appointment of Mr Matthew Robert Bowyer as a director on 28 February 2023	(2 pages)
16 Dec 2022	AD01	Registered office address changed from Amber Cottage Burbage Marlborough Wiltshire SN8 3BU to Amber Cottage Kingwardstone Burbage Marlborough SN8 3BX on 16 December 2022	(1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(4 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 100	(4 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(4 pages)
19 Feb 2020	TM01	Termination of appointment of Nigel George Ashley as a director on 18 February 2020	(1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4	(6 pages)