MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Adam Thomas Councell as a director on 2025-08-15

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21/08/2521 August 2025 NewRegistered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21

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21/08/2521 August 2025 NewAppointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

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21/08/2521 August 2025 NewTermination of appointment of Christopher Bone as a secretary on 2025-08-05

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21/08/2521 August 2025 NewTermination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

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20/08/2520 August 2025 NewAppointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

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20/08/2520 August 2025 NewAppointment of Miss Katherine Louise Woods as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mr Matthew Robert Peacock as a director on 2025-08-04

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20/08/2520 August 2025 NewAppointment of Mr Peter Hugo Young as a director on 2025-08-04

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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02/06/252 June 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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24/05/2424 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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21/09/2321 September 2023 Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-09-21

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21/09/2321 September 2023 Secretary's details changed for Mr Christopher Bone on 2023-09-21

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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21/08/2321 August 2023 Withdrawal of the directors' register information from the public register

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21/08/2321 August 2023 Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2321 August 2023 Withdrawal of the directors' residential address register information from the public register

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21/08/2321 August 2023 Withdrawal of the secretaries register information from the public register

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21/08/2321 August 2023 Secretaries register information at 2023-08-21 on withdrawal from the public register

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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16/11/2116 November 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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02/11/212 November 2021

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02/11/212 November 2021

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02/11/212 November 2021

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02/11/212 November 2021 Resolutions

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05/10/215 October 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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14/07/2014 July 2020 DIRECTOR APPOINTED MR ROBERT JAMES FLINN

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE FIRE & SECURITY LIMITED

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02/06/202 June 2020 CESSATION OF MARLOWE 2016 LIMITED AS A PSC

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14/12/1914 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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14/12/1914 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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14/12/1914 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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14/12/1914 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/08/1831 August 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/08/1831 August 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/08/1820 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL RODDIE

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26/07/1826 July 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN

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26/07/1826 July 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS

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11/04/1811 April 2018 AUDITOR'S RESIGNATION

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11/04/1811 April 2018 ADOPT ARTICLES 26/03/2018

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27/03/1827 March 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SWINDEN

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27/03/1827 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084519490002

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL RODDIE

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27/03/1827 March 2018 DIRECTOR APPOINTED MR DEREK O'NEILL

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27/03/1827 March 2018 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1 HEATON COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 6QU

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE WARBURTON

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED

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27/03/1827 March 2018 CESSATION OF FLAMEFAST FIRE SYSTEMS HOLDING LIMITED AS A PSC

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09/03/189 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084519490001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084519490002

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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04/08/174 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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28/10/1528 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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19/09/1419 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/06/1426 June 2014 PREVSHO FROM 31/03/2014 TO 30/11/2013

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084519490001

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30/04/1430 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/10/1329 October 2013 DIRECTOR APPOINTED MR NIGEL RODDIE

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29/10/1329 October 2013 DIRECTOR APPOINTED MR MARK PHILIP UNDERWOOD

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29/10/1329 October 2013 DIRECTOR APPOINTED MRS JANE WARBURTON

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23/09/1323 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1323 September 2013 COMPANY NAME CHANGED FLAMEFAST FIRE SYSTEM LIMITED CERTIFICATE ISSUED ON 23/09/13

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19/03/1319 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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