MARBAL HOLDINGS LIMITED

Company number 03322446

Date	Type	Description	View / Download
25 Jul 2024	AD01	Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to 33 Kingsway London WC2B 6UF on 25 July 2024	(1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	(17 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(18 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	(17 pages)
20 Jul 2022	PSC02	Notification of Platt Mason Holdings Limited as a person with significant control on 30 June 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Andrew Glynn Rice as a person with significant control on 30 June 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Andrew Glynn Rice as a director on 30 June 2022	(1 page)
17 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
20 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 30 September 2020	(18 pages)
01 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 September 2019	(16 pages)
04 Jan 2021	CH01	Director's details changed for Mr Andrew Glynn Rice on 11 December 2020	(2 pages)
15 Dec 2020	AP03	Appointment of Mr Stephen Howard Ireton as a secretary on 11 December 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Andrew Glynn Rice as a secretary on 11 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Ms Kathryn Jayne Davies as a director on 11 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr James Philip David Platt as a director on 11 December 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	(27 pages)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
03 Sep 2018	AD01	Registered office address changed from The Adelphi Building the Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on 3 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to The Adelphi Building the Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on 3 September 2018	(1 page)