CompaniesInTheUK

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485 ·

Active

144 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
24 Apr 2026 Change of details for Mrs Pamela Jacinta Lange as a person with significant control on 2016-04-06 · 2 pages View document
23 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
23 Apr 2026 Notification of St Andrew Trustees Limited as a person with significant control on 2025-08-13 · 2 pages View document
23 Apr 2026 Notification of Martin John Wright as a person with significant control on 2026-03-09 · 2 pages View document
23 Apr 2026 Notification of Belinda Naomi Solomon as a person with significant control on 2016-04-06 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Apr 2024 Director's details changed for Mrs Pamela Jacinta Anne Lange on 2024-04-04 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
17 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document
6 Apr 2023 Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN · 1 page View document
28 Mar 2023 Change of details for Mrs Pamela Jacinta Lange as a person with significant control on 2022-07-28 · 2 pages View document
28 Mar 2023 Director's details changed for Mrs Pamela Jacinta Anne Lange on 2022-07-28 · 2 pages View document
7 Dec 2022 Registered office address changed from E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2022-12-07 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Mar 2022 Appointment of Mr Roger Jonathan Francis Wortley as a director on 2022-02-10 · 2 pages View document
1 Dec 2021 Termination of appointment of Matthew Russell Lange as a director on 2021-11-25 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
23 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 LOAN APPROVED AND RATIFIED/MAKING OF THE LOAN MAY BE OF NO COMMERCIAL BENEFIT TO THE COMPANY 16/02/2020 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATHEWS View document
11 Oct 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MATHEWS View document
22 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
4 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
21 Jun 2016 SECOND FILING WITH MUD 28/03/16 FOR FORM AR01 View document
21 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
20 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGE View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JACINTA ANNE PEAKE / 28/03/2014 View document
2 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED MR MATTHEW RUSSELL LANGE View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
3 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
7 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
10 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
1 Apr 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JACINTA ANNE PEAKE / 01/10/2009 View document
1 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
21 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
21 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, FIRST FLOOR ST GILES HOUSE, 15/21 VICTORIA ROAD BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2NG View document
22 Apr 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS View document
3 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
23 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
27 Oct 2006 S366A DISP HOLDING AGM 20/10/06 View document
4 Sep 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
4 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
24 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
8 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
16 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
30 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
22 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
6 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
7 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
5 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
30 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY KT14 6NP View document
9 Sep 1998 DIRECTOR RESIGNED View document
20 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
3 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
10 Apr 1996 RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS View document
21 Feb 1996 NC INC ALREADY ADJUSTED 10/08/93 View document
21 Feb 1996 VARYING SHARE RIGHTS AND NAMES 26/01/96 View document
21 Feb 1996 VARYING SHARE RIGHTS AND NAMES 26/01/96 View document
10 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1995 DIRECTOR RESIGNED View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
7 Apr 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
17 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
30 Mar 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS View document
18 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
18 Aug 1993 £ NC 100000/10000000 10/08/93 View document
18 Aug 1993 NC INC ALREADY ADJUSTED 10/08/93 View document
18 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
16 Mar 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: WELLINGTON HOUSE, 19 CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
9 Jul 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS; AMEND View document
27 Apr 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
30 Apr 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS View document
4 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
18 Jul 1990 NEW DIRECTOR APPOINTED View document
29 Jun 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS View document
1 Mar 1989 REGISTERED OFFICE CHANGED ON 01/03/89 FROM: MIIDSUMMER HSE, 437A MIDSUMMER BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES MK9 3BN View document
1 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
10 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD View document
28 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document