MARLBOROUGH PINES FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 08628854 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2013 |
| Age | 10 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MARLBOROUGH PINES FREEHOLD LIMITED is an active private limited company with number 08628854. It was incorporated 10 years, 9 months, 23 days ago, on 29 July 2013. The company address is 165 Alder Road, Poole, BH12 4AN, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
New address: 165 Alder Road Poole BH12 4AN
Old address: 13 Queens Road Bournemouth BH2 6BA England
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2021
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-17
Officer name: David Charles Hendry
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Edmondson
Appointment date: 2021-06-04
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Heppolette
Termination date: 2021-04-17
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Everett
Termination date: 2021-01-28
Documents
Confirmation statement with updates
Date: 31 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Marcelle Binnie
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-21
Officer name: Anthony William Halsey
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Marcelle Binnie
Appointment date: 2020-04-06
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-06
Officer name: Mr Richard James Heppolette
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-06
Officer name: Mr Matthew Everett
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Hendry
Appointment date: 2020-04-06
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony William Halsey
Appointment date: 2020-04-06
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Peter Reginald Walker
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-24
Officer name: Alexandra Marcelle Binnie
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Keith Edward Diment
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-24
Officer name: Richard Heppolette
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Mr Keith Edward Diment
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Mr Richard Heppolette
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Reginald Walker
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hendry
Termination date: 2019-02-25
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Appoint corporate secretary company with name date
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-01
Officer name: Flat Management Ltd
Documents
Confirmation statement with no updates
Date: 11 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Termination director company with name termination date
Date: 11 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Eggar
Termination date: 2018-02-26
Documents
Termination director company with name termination date
Date: 11 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Peter Reginald Walker
Documents
Termination director company with name termination date
Date: 11 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Docherty
Termination date: 2018-02-26
Documents
Appoint person director company with name date
Date: 11 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandra Marcelle Binnie
Appointment date: 2018-02-26
Documents
Appoint person director company with name date
Date: 11 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr David Hendry
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with updates
Date: 06 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Change corporate secretary company with change date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jen Admin Ltd
Change date: 2016-02-10
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: 9 Queens Road Bournemouth Dorset BH2 6BA
Change date: 2016-02-10
New address: 13 Queens Road Bournemouth BH2 6BA
Documents
Termination director company with name termination date
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stiling Simmons
Termination date: 2015-08-19
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Eggar
Appointment date: 2015-08-07
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: John Henry Eggar
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-07
Officer name: Mr Ian Docherty
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Eggar
Appointment date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stiling Simmons
Appointment date: 2015-02-18
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-18
Officer name: Thelma Lilian Tudor
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Walter Gibbs
Termination date: 2015-02-18
Documents
Change account reference date company current extended
Date: 07 Nov 2014
Action Date: 29 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-09-29
Documents
Termination secretary company with name termination date
Date: 27 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eric Walter Gibbs
Termination date: 2014-10-09
Documents
Appoint corporate secretary company with name date
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-09
Officer name: Jen Admin Ltd
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
New address: 9 Queens Road Bournemouth Dorset BH2 6BA
Change date: 2014-10-09
Old address: 6 Marlborough Pines 19 Marlborough Road Bournemouth Dorset BH4 8DD
Documents
Termination director company with name termination date
Date: 05 Oct 2014
Action Date: 05 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-05
Officer name: Martin Stiling Simmons
Documents
Accounts with accounts type dormant
Date: 01 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Peter Reginald Walker
Documents
Incorporation company
Date: 29 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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