MARLBOROUGH PROPERTY (WHETSTONE) LIMITED filing history - Find and update company information

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MARLBOROUGH PROPERTY (WHETSTONE) LIMITED

Company number 10367868

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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)
29 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mr William Lester Adderley on 17 March 2021	View PDF Director's details changed for Mr William Lester Adderley on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Darren Lee Wright on 16 March 2021	View PDF Director's details changed for Mr Darren Lee Wright on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC02	Notification of Marlborough Property Co Limited as a person with significant control on 30 September 2016	View PDF Notification of Marlborough Property Co Limited as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Cf Sparks Limited as a person with significant control on 30 September 2016	View PDF Cessation of Cf Sparks Limited as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	MR01	Registration of charge 103678680002, created on 12 January 2017	View PDF Registration of charge 103678680002, created on 12 January 2017 - link opens in a new window - 18 pages (18 pages)
17 Jan 2017	MR01	Registration of charge 103678680001, created on 12 January 2017	View PDF Registration of charge 103678680001, created on 12 January 2017 - link opens in a new window - 20 pages (20 pages)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of Christopher Carl Linkas as a director on 30 September 2016	View PDF Termination of appointment of Christopher Carl Linkas as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 30 September 2016	View PDF Termination of appointment of Nicholas Paul Fegan as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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