CompaniesInTheUK

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

Company number 08451949 ·

Active

105 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
5 Jun 2026 Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page View document
7 Apr 2026 GUARANTEE2 · 3 pages View document
7 Apr 2026 AGREEMENT2 · 1 page View document
7 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
7 Apr 2026 PARENT_ACC · 129 pages View document
27 Oct 2025 Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages View document
27 Oct 2025 Change of details for Marlowe Fire & Security Limited as a person with significant control on 2025-08-04 · 2 pages View document
21 Aug 2025 Registered 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 · 1 page View document
21 Aug 2025 Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page View document
21 Aug 2025 Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page View document
21 Aug 2025 Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages View document
20 Aug 2025 Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 4 pages View document
2 Jun 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages View document
21 Dec 2024 AGREEMENT2 · 2 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
24 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages View document
24 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page View document
19 Dec 2023 PARENT_ACC · 146 pages View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 AGREEMENT2 · 2 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
21 Sep 2023 Secretary's details changed for Mr Christopher Bone on 2023-09-21 · 1 page View document
21 Sep 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 · 1 page View document
21 Sep 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-09-21 · 2 pages View document
25 Aug 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages View document
25 Aug 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
13 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
21 Dec 2022 AGREEMENT2 · 2 pages View document
21 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages View document
21 Dec 2022 GUARANTEE2 · 3 pages View document
21 Dec 2022 PARENT_ACC · 140 pages View document
16 Nov 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page View document
2 Nov 2021 Resolutions · 1 page View document
2 Nov 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages View document
2 Nov 2021 AGREEMENT2 · 1 page View document
2 Nov 2021 GUARANTEE2 · 3 pages View document
2 Nov 2021 PARENT_ACC · 119 pages View document
2 Nov 2021 Resolutions View document
5 Oct 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
14 Jul 2020 DIRECTOR APPOINTED MR ROBERT JAMES FLINN View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE FIRE & SECURITY LIMITED View document
2 Jun 2020 CESSATION OF MARLOWE 2016 LIMITED AS A PSC View document
14 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
14 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
14 Dec 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
14 Dec 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
31 Aug 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Aug 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
31 Aug 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL RODDIE View document
26 Jul 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View document
26 Jul 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS View document
11 Apr 2018 ADOPT ARTICLES 26/03/2018 View document
11 Apr 2018 AUDITOR'S RESIGNATION View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD View document
27 Mar 2018 CESSATION OF FLAMEFAST FIRE SYSTEMS HOLDING LIMITED AS A PSC View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084519490002 View document
27 Mar 2018 DIRECTOR APPOINTED MR DEREK O'NEILL View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JANE WARBURTON View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED View document
27 Mar 2018 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1 HEATON COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 6QU View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL RODDIE View document
27 Mar 2018 CURREXT FROM 30/11/2018 TO 31/03/2019 View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SWINDEN View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084519490001 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084519490002 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
4 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
17 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
28 Oct 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
19 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
26 Jun 2014 PREVSHO FROM 31/03/2014 TO 30/11/2013 View document
11 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084519490001 View document
30 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Oct 2013 DIRECTOR APPOINTED MR NIGEL RODDIE View document
29 Oct 2013 DIRECTOR APPOINTED MR MARK PHILIP UNDERWOOD View document
29 Oct 2013 DIRECTOR APPOINTED MRS JANE WARBURTON View document
23 Sep 2013 COMPANY NAME CHANGED FLAMEFAST FIRE SYSTEM LIMITED CERTIFICATE ISSUED ON 23/09/13 View document
23 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document