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MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED

Company number 09515474

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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)
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Sep 2022 TM01 Termination of appointment of Wojciech Herchel as a director on 8 September 2022
10 Sep 2022 TM01 Termination of appointment of Louise Adele Stewart as a director on 31 August 2022
05 Apr 2022 AP01 Appointment of Mr Savvas Spanos as a director on 1 April 2022
31 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Jun 2021 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 20 March 2021
11 Jun 2021 AD01 Registered office address changed from 21 Green Close Brookmans Park Hatfield AL9 7st England to 7 Astra Centre Harlow Essex CM20 2BN on 11 June 2021
10 Jun 2021 AD01 Registered office address changed from Marlborough Court Green Close Brookmans Park Hatfield AL9 7st England to 21 Green Close Brookmans Park Hatfield AL9 7st on 10 June 2021
28 May 2021 TM01 Termination of appointment of Liridon Sylisufi as a director on 15 May 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
28 Nov 2020 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CH01 Director's details changed for Wojciech Herche on 8 April 2020
24 Mar 2020 PSC08 Notification of a person with significant control statement
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC07 Cessation of Simon Bernard Tennant as a person with significant control on 2 March 2020
06 Mar 2020 TM01 Termination of appointment of Simon Bernard Tennant as a director on 6 March 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2020 AP01 Appointment of Wojciech Herche as a director on 27 February 2020
04 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 AP01 Appointment of Liridon Sylisufi as a director on 27 February 2020
02 Mar 2020 AP01 Appointment of Ms Louise Adele Stewart as a director on 27 February 2020