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MARYLEBONE PROPERTIES LIMITED

Company number 05028141

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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)
12 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
01 Jul 2022 CH03 Secretary's details changed for Mr Andrew Donald Bratt on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Andrew Donald Bratt on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Andrew Donald Bratt on 29 June 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
21 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Dec 2018 AD01 Registered office address changed from 3 Downs Park East Bristol BS6 7QF to Juniper House the Green Kingham Chipping Norton OX7 6YD on 3 December 2018
29 Nov 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014