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MARLOWE & COMPANY (UK) LTD

Company number 04750582

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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)
22 Sep 2023 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
01 Aug 2022 PSC07 Cessation of Mark Charles Kockelbergh as a person with significant control on 1 August 2022
01 Aug 2022 PSC01 Notification of Darrell Anthony Weightman as a person with significant control on 1 August 2022
01 Aug 2022 PSC01 Notification of Roger Alan Platt as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 22 Shawe Avenue Nuneaton Warwickshire CV10 0EL to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Mark Charles Kockelbergh as a director on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Mark Charles Kockelbergh as a secretary on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Marion Louise Kockelbergh as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Darrell Anthony Weightman as a director on 1 August 2022
01 Aug 2022 AP03 Appointment of Mr Roger Alan Platt as a secretary on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Roger Alan Platt as a director on 1 August 2022
01 Aug 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
28 Jul 2022 AP01 Appointment of Mr Mark Charles Kockelbergh as a director on 15 July 2022
07 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2021 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020