24/25 Marlborough Buildings Ltd

About

Registered Number: 07548573

Date of Incorporation: 02/03/2011 (13 years and 1 month ago)

Company Status: Active

Registered Address: The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL,

24/25 Marlborough Buildings Ltd was registered on 02 March 2011 and has its registered office in Bristol, it has a status of "Active". The companies directors are Tarr, James, Avent, Helen Joanne, Davies, Rod Hugh, De Mozzi, Paola, Dr, Hakin, Diana Helene Oakley, Hill, Carol, Mace, Paul, Small, Suzanne, Speyer, Richard James Kaye, Cabry, Roisin, Clark, Reginald John, Hill, Christopher Berkeley, Spear, Yvonne Jane Margaret. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AVENT, Helen Joanne	01 November 2017	-	1
DAVIES, Rod Hugh	03 October 2012	-	1
DE MOZZI, Paola, Dr	23 March 2018	-	1
HAKIN, Diana Helene Oakley	28 August 2012	-	1
HILL, Carol	23 May 2011	-	1
MACE, Paul	23 May 2011	-	1
SMALL, Suzanne	11 April 2011	-	1
SPEYER, Richard James Kaye	28 March 2011	-	1
CLARK, Reginald John	02 March 2011	24 October 2017	1
HILL, Christopher Berkeley	11 April 2011	24 May 2011	1
SPEAR, Yvonne Jane Margaret	24 May 2011	03 July 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
TARR, James	03 October 2012	-	1
CABRY, Roisin	01 June 2012	01 October 2012	1

Filing History

Document Type	Date
AD01 - Change of registered office address	18 September 2020
CS01 - N/A	12 May 2020
AD01 - Change of registered office address	01 November 2019
PSC08 - N/A	29 October 2019
PSC07 - N/A	29 October 2019
AA - Annual Accounts	16 October 2019
CS01 - N/A	13 May 2019
AA - Annual Accounts	06 February 2019
CS01 - N/A	14 May 2018
AP01 - Appointment of director	23 March 2018
AA - Annual Accounts	21 February 2018
AP01 - Appointment of director	01 November 2017
TM01 - Termination of appointment of director	24 October 2017
TM01 - Termination of appointment of director	24 October 2017
TM01 - Termination of appointment of director	07 July 2017
CS01 - N/A	17 May 2017
AA - Annual Accounts	09 April 2017
AA - Annual Accounts	27 May 2016
AR01 - Annual Return	12 May 2016
AD01 - Change of registered office address	12 May 2016
AR01 - Annual Return	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
CH01 - Change of particulars for director	24 March 2016
AA - Annual Accounts	15 June 2015
AR01 - Annual Return	24 March 2015
AR01 - Annual Return	27 March 2014
AA - Annual Accounts	04 July 2013
AA01 - Change of accounting reference date	28 May 2013
AR01 - Annual Return	05 March 2013
AP03 - Appointment of secretary	04 March 2013
TM02 - Termination of appointment of secretary	04 March 2013
CH01 - Change of particulars for director	03 October 2012
AP01 - Appointment of director	03 October 2012
AP01 - Appointment of director	28 August 2012
AA - Annual Accounts	20 August 2012
CH03 - Change of particulars for secretary	01 June 2012
AP03 - Appointment of secretary	01 June 2012
AR01 - Annual Return	22 March 2012
AD01 - Change of registered office address	22 March 2012
AP01 - Appointment of director	25 May 2011
TM01 - Termination of appointment of director	25 May 2011
AP01 - Appointment of director	24 May 2011
AP01 - Appointment of director	24 May 2011
AP01 - Appointment of director	15 April 2011
AP01 - Appointment of director	15 April 2011
AP01 - Appointment of director	15 April 2011
AP01 - Appointment of director	15 April 2011
CERTNM - Change of name certificate	08 April 2011
AP01 - Appointment of director	01 April 2011
AP01 - Appointment of director	01 April 2011
AD01 - Change of registered office address	01 April 2011
TM01 - Termination of appointment of director	02 March 2011
NEWINC - New incorporation documents	02 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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