MARLOWE 2016 LIMITED
Company number 09975667 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 6 pages | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 7 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | Change of details for Marlowe Limited as a person with significant control on 2025-08-04 · 2 pages | 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 | Change of details for Marlowe Plc as a person with significant control on 2025-08-05 · 2 pages | 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 |
| 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 |
| 20 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 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 Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 6 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2024 | CAP-SS · 1 page | View document |
| 21 Aug 2024 | SH20 · 1 page | View document |
| 21 Aug 2024 | Statement of capital on 2024-08-21 · 4 pages | View document |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 146 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 Peter Michael Reeder Gaze as a director on 2023-08-25 · 1 page | 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 secretaries 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 directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Change of details for Marlowe Plc as a person with significant control on 2023-08-21 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 21 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 21 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 9 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 1 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 1 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 12 Oct 2021 | Registration of charge 099756670010, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 099756670009, created on 2021-09-22 · 26 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MARLOWE PLC / 01/11/2018 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670005 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670006 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670004 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670002 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670003 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099756670001 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670007 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REEDER GAZE / 31/10/2018 | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 25 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670006 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670005 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jul 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Jul 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Jul 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670004 | View document |
| 23 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 100401 | View document |
| 23 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 401 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670003 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670002 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099756670001 | View document |
| 23 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2016 | 27/02/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR PETER MICHAEL REEDER GAZE | View document |
| 1 Feb 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 28 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |