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MARLODGE COMPANY LIMITED

Company number 06429610

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
03 Nov 2022 CH01 Director's details changed for Mr George Pantelis Margaronis on 3 November 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
18 Dec 2017 AA Total exemption small company accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Sep 2016 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 September 2016
15 Sep 2016 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 15 September 2016
18 Jul 2016 AA01 Current accounting period extended from 1 December 2016 to 31 March 2017
26 Jan 2016 AA Accounts for a dormant company made up to 1 December 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,000
26 Jan 2015 AA Accounts for a dormant company made up to 1 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,000
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014