MARLBOROUGH HILL MANAGEMENT CO LIMITED
Company number 02924595
- Company Overview for MARLBOROUGH HILL MANAGEMENT CO LIMITED (02924595)
- Filing history for MARLBOROUGH HILL MANAGEMENT CO LIMITED (02924595)
- People for MARLBOROUGH HILL MANAGEMENT CO LIMITED (02924595)
- More for MARLBOROUGH HILL MANAGEMENT CO LIMITED (02924595)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | TM02 | Termination of appointment of Pamela Joy Kemble as a secretary on 5 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Pamela Joy Kemble as a director on 5 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of David Jacob Kemble as a director on 5 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Michael Arthur Jonathan Dangoor as a director on 5 April 2024 | |
| 25 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Apr 2024 | PSC07 | Cessation of Pamela Joy Kemble as a person with significant control on 5 April 2024 | |
| 25 Apr 2024 | PSC07 | Cessation of Julian Philip Kemble as a person with significant control on 24 April 2023 | |
| 25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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| 20 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mr David Jacob Kemble as a director on 8 June 2023 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Mrs Pamela Joy Kemble as a director on 23 April 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 19 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 12 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 06 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 31 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates |