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MARLBOROUGH REGENTS LIMITED

Company number 07345153

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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)
23 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
08 Dec 2021 CERTNM Company name changed 42 oakford road freeholders LTD\certificate issued on 08/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
26 Nov 2021 CH01 Director's details changed for Ms Katherine Isobel Polglase on 23 November 2021
25 Nov 2021 PSC04 Change of details for Ms Katherine Isobel Polglase as a person with significant control on 23 November 2021
25 Nov 2021 CH01 Director's details changed for Ms Gemma Louise Swart on 23 November 2021
25 Nov 2021 PSC04 Change of details for Ms Gemma Louise Swart as a person with significant control on 23 November 2021
23 Nov 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
09 Nov 2021 PSC04 Change of details for Ms Gemma Louise Swart as a person with significant control on 3 November 2021
09 Nov 2021 CH01 Director's details changed for Ms Gemma Louise Swart on 3 November 2021
05 Nov 2021 PSC04 Change of details for Ms Katherine Isobel Polglase as a person with significant control on 3 November 2021
05 Nov 2021 CH01 Director's details changed for Ms Katherine Isobel Polglase on 3 November 2021
05 Nov 2021 AD01 Registered office address changed from 42 Oakford Road London NW5 1AH to 305 Regents Park Road Finchley London N3 1DP on 5 November 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Diana Bradley as a director on 5 February 2021
05 Jul 2021 AP01 Appointment of Ms Katherine Isobel Polglase as a director on 5 February 2021
05 Jul 2021 TM01 Termination of appointment of Peter Lloyd Bradley as a director on 5 February 2021
05 Jul 2021 PSC01 Notification of Katherine Isobel Polglase as a person with significant control on 5 February 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Aug 2020 PSC01 Notification of Gemma Louise Swart as a person with significant control on 23 August 2016
28 Aug 2020 PSC07 Cessation of Diana Bradley as a person with significant control on 23 August 2016