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124 MARLBOROUGH ROAD LONDON LIMITED

Company number 04197728

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
04 May 2023 AA Micro company accounts made up to 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 May 2022 AA Micro company accounts made up to 30 April 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
30 Mar 2021 PSC01 Notification of Luke Harris as a person with significant control on 29 March 2020
30 Mar 2021 CH01 Director's details changed for Mr Luke Harris on 29 March 2020
22 Mar 2021 AA Micro company accounts made up to 30 April 2020
02 Apr 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 April 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Mar 2020 CH03 Secretary's details changed for Mr Jonathan Deaner on 27 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Jonathan Deaner on 27 March 2020
17 Jan 2020 CH01 Director's details changed for Mr Jonathan Deaner on 17 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Luke Harris on 17 January 2020
04 Nov 2019 CH01 Director's details changed for Mr Luke Harris on 4 November 2019
16 Jul 2019 AA Micro company accounts made up to 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr Jonathan Deaner on 27 March 2019
12 Nov 2018 AA Micro company accounts made up to 30 April 2018
24 Apr 2018 AP01 Appointment of Mr Luke Harris as a director on 29 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 TM01 Termination of appointment of Amanda Anne Ross as a director on 9 February 2018
28 Mar 2018 PSC07 Cessation of Amanda Anne Ross as a person with significant control on 9 February 2018