LONDON AND MARLBOROUGH GROUP LTD
| Status | ACTIVE |
| Company No. | 10765386 |
| Category | Private Limited Company |
| Incorporated | 11 May 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AND MARLBOROUGH GROUP LTD is an active private limited company with number 10765386. It was incorporated 7 years, 10 days ago, on 11 May 2017. The company address is Abbey House Abbey House, Saffron Walden, CB10 1AF, Essex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Notification of a person with significant control
Date: 27 May 2022
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-30
Psc name: Katrina Pamela Sexton
Documents
Notification of a person with significant control
Date: 27 May 2022
Action Date: 11 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Gerrard Sexton
Notification date: 2017-05-11
Documents
Withdrawal of a person with significant control statement
Date: 23 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-23
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-31
Officer name: Mrs Katrina Pamela Sexton
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: David Frost
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107653860001
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107653860002
Documents
Mortgage satisfy charge full
Date: 02 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107653860003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 107653860005
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107653860006
Charge creation date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107653860007
Charge creation date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107653860004
Charge creation date: 2018-09-21
Documents
Change account reference date company previous extended
Date: 13 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 6,213,332.00 GBP
Documents
Legacy
Date: 10 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Capital
Type: SH19
Capital : 3,106,666 GBP
Date: 2018-04-10
Documents
Legacy
Date: 10 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/04/18
Documents
Resolution
Date: 10 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Oct 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Oct 2017
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 107653860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107653860003
Charge creation date: 2017-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 107653860001
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Date: 2017-05-11
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frost
Appointment date: 2017-05-11
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-11
Officer name: Mr Paul Gerard Sexton
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Michael Duke
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