BL MARBLE ARCH HOUSE LIMITED

Company number 11178114

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2021 MR01 Registration of charge 111781140001, created on 25 March 2021
23 Mar 2021 TM01 Termination of appointment of Sven Rudolph as a director on 20 March 2021
10 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
24 Feb 2021 AP01 Appointment of Sven Rudolph as a director on 12 February 2021
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 AP01 Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Arthur Au as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr David Ian Lockyer as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Hursh Shah as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Charles John Middleton as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Paul Stuart Macey as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Timothy John Haddon as a director on 13 January 2021
12 Nov 2020 PSC02 Notification of Bl West End Offices 3 Limited as a person with significant control on 6 November 2020
12 Nov 2020 PSC07 Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 6 November 2020
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
23 Apr 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
30 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted