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MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 AA Full accounts made up to 30 June 2023
09 Oct 2023 CH01 Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023
09 Oct 2023 AP01 Appointment of Mr Richard Edward Hutton as a director on 9 October 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
14 Mar 2023 AA Full accounts made up to 30 June 2022
17 Feb 2023 TM01 Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023
17 Feb 2023 PSC05 Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 AP01 Appointment of Mr Seong Aun Chew as a director on 5 December 2022
09 Dec 2022 AP01 Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022
24 Oct 2022 CH01 Director's details changed for Ms Cynthia Cheng on 14 October 2022
06 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
14 Mar 2022 AA Full accounts made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
31 Aug 2021 PSC05 Change of details for Glh Hotels Limited as a person with significant control on 6 April 2021
11 Aug 2021 TM02 Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021
01 Jun 2021 AP01 Appointment of Ms Cynthia Cheng as a director on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Kah Meng Ho as a director on 1 June 2021
12 Apr 2021 TM01 Termination of appointment of Alan Morgan as a director on 1 April 2021
02 Apr 2021 AA Full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
20 Mar 2020 AA Full accounts made up to 30 June 2019
11 Dec 2019 AP01 Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019
01 Oct 2019 AP03 Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019