MARBLAKE PROPERTIES LIMITED
Company number 04754887 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 4 Mar 2026 | Change of details for Mr Jamie Alex Nice as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Cessation of Marcus James Peter Harland as a person with significant control on 2022-08-04 · 1 page | View document |
| 4 Mar 2026 | Cessation of Blake Conrad Roger Harland as a person with significant control on 2022-08-04 · 1 page | View document |
| 4 Mar 2026 | Change of details for Mr Peter Clive Harland as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mrs Jane Anne Harland as a person with significant control on 2026-03-04 · 2 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Sep 2025 | Change of details for Oak Manor Investments Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Peter Clive Harland on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Mrs Jane Anne Harland on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Change of details for Mr Blake Conrad Roger Harland as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Peter Clive Harland as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Marcus James Peter Harland as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Jamie Alex Nice as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 12 May 2023 | Notification of Marcus James Peter Harland as a person with significant control on 2022-08-04 · 2 pages | View document |
| 11 May 2023 | Notification of Blake Conrad Roger Harland as a person with significant control on 2022-08-04 · 2 pages | View document |
| 11 May 2023 | Notification of Jamie Alex Nice as a person with significant control on 2022-08-04 · 2 pages | View document |
| 11 May 2023 | Cessation of William John Gould as a person with significant control on 2022-08-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 May 2022 | Director's details changed for Mr Peter Clive Harland on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Change of details for Oak Manor Investments Limited as a person with significant control on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Secretary's details changed for Mrs Jane Anne Harland on 2022-05-09 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE HARLAND / 19/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 19/07/2018 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O RICKARD KEEN, 7 NELSON STREET, SOUTHEND-ON-SEA ESSEX SS1 1EH | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 27 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 01/07/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANN HARLAND / 01/07/2010 | View document |
| 19 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |