Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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05 Feb 2020 |
AD01 |
Registered office address changed from Woolf Building 7 Eagle Way Regiment Business Park Chelmsford Essex CM3 3FY England to Woolf House 15 Regiment Business Park Eagle Way, Little Waltham Chelmsford CM3 3FY on 5 February 2020
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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04 Oct 2018 |
PSC05 |
Change of details for Marlborough Highways Group Limited as a person with significant control on 4 October 2018
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04 Oct 2018 |
PSC05 |
Change of details for Marlborough Surfacing 2013 Ltd as a person with significant control on 4 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to Woolf Building 7 Eagle Way Regiment Business Park Chelmsford Essex CM3 3FY on 4 October 2018
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew James Revell on 28 August 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr William David Blostone on 15 January 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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12 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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27 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Jun 2016 |
MR01 |
Registration of charge 095086700001, created on 13 June 2016
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