MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

08451949
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 11 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Sep 2023 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2019 accounts Annual Accounts 10 Buy now
14 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
14 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Derek O'neill) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
31 Aug 2018 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
31 Aug 2018 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
20 Aug 2018 accounts Annual Accounts 12 Buy now
06 Aug 2018 officers Termination of appointment of director (Nigel Roddie) 1 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Apr 2018 auditors Auditors Resignation Company 1 Buy now
11 Apr 2018 resolution Resolution 10 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Derek O'neill) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Jane Warburton) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Mark Philip Underwood) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Steven Anthony Swinden) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Nigel Roddie) 1 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 mortgage Registration of a charge 27 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 accounts Annual Accounts 13 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 accounts Annual Accounts 8 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
28 Aug 2015 accounts Annual Accounts 13 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Jun 2014 mortgage Registration of a charge 8 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 officers Appointment of director (Mr Mark Philip Underwood) 2 Buy now
29 Oct 2013 officers Appointment of director (Mrs Jane Warburton) 2 Buy now
29 Oct 2013 officers Appointment of director (Mr Nigel Roddie) 2 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2013 incorporation Incorporation Company 33 Buy now