THE MARLOW TOWNHOUSE LIMITED

02627250
BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 10 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 accounts Annual Accounts 11 Buy now
22 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 accounts Annual Accounts 10 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 officers Change of particulars for director (Miss Linda Watson) 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2021 officers Change of particulars for director (Miss Linda Watson) 2 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 accounts Annual Accounts 13 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2021 accounts Annual Accounts 13 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Stephen James Swain) 1 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 5 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 officers Change of particulars for director (Miss Linda Watson) 2 Buy now
24 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2016 officers Change of particulars for director (Miss Linda Watson) 2 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mr Stephen James Swain) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 accounts Annual Accounts 5 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 mortgage Registration of a charge 20 Buy now
11 Feb 2014 mortgage Registration of a charge 19 Buy now
08 Jan 2014 mortgage Statement of release/cease from a charge 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Dianne Thompson) 1 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 4 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 5 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Dianne Thompson) 2 Buy now
23 Jul 2010 accounts Annual Accounts 4 Buy now
02 Aug 2009 accounts Annual Accounts 5 Buy now
29 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 5 Buy now
29 Jul 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
24 Aug 2007 annual-return Return made up to 08/07/07; full list of members 7 Buy now
17 Jul 2007 accounts Annual Accounts 5 Buy now
06 Sep 2006 officers Director's particulars changed 1 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
07 Jun 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 accounts Accounting reference date extended from 31/05/05 to 30/09/05 1 Buy now
06 Sep 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
27 Jan 2005 accounts Annual Accounts 5 Buy now
27 Sep 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
19 Jul 2004 auditors Auditors Resignation Company 1 Buy now
02 Apr 2004 accounts Annual Accounts 7 Buy now
30 Dec 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
09 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2003 officers New secretary appointed 2 Buy now
24 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 accounts Annual Accounts 7 Buy now
27 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
05 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 2002 capital Ad 31/03/02--------- £ si 68@1=68 £ ic 179/247 2 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: thornbury house the woodlands gerrards cross buckinghamshire slg 8DD 1 Buy now
22 May 2002 officers New director appointed 2 Buy now
09 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2002 officers Director's particulars changed 2 Buy now
05 Feb 2002 accounts Annual Accounts 6 Buy now
09 Nov 2001 officers New secretary appointed 2 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
06 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
05 Feb 2001 officers Secretary's particulars changed 1 Buy now
26 Jan 2001 accounts Annual Accounts 7 Buy now
14 Jul 2000 annual-return Return made up to 08/07/00; full list of members 7 Buy now
08 Feb 2000 accounts Annual Accounts 5 Buy now
14 Jul 1999 annual-return Return made up to 08/07/99; no change of members 4 Buy now
02 Mar 1999 accounts Annual Accounts 5 Buy now
14 Jul 1998 annual-return Return made up to 08/07/98; full list of members 6 Buy now