MARLOW HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Director's details changed for Mr Nicholas George Spencer-Jones on 2025-07-17 |
| 17/07/2517 July 2025 | Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 2025-07-17 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 22/04/2422 April 2024 | Change of share class name or designation |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Sub-division of shares on 2024-03-14 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Appointment of Mr Nicholas George Spencer-Jones as a director on 2024-03-14 |
| 21/03/2421 March 2024 | Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 2024-03-14 |
| 21/03/2421 March 2024 | Cessation of Jonathan Leslie Spencer-Jones as a person with significant control on 2024-03-14 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Change of details for Mr Jonathan Leslie Spencer-Jones as a person with significant control on 2021-07-12 |
| 01/11/211 November 2021 | Notification of Nicholas George Spencer-Jones as a person with significant control on 2021-07-12 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 27/10/2127 October 2021 | Change of share class name or designation |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE SPENCER-JONES / 17/05/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE SPENCER-JONES / 17/05/2018 |
| 29/01/1829 January 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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