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MARBAL HOLDINGS LIMITED

Company number 03322446

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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)
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
15 Sep 2016 AA Total exemption full accounts made up to 30 September 2015
15 Aug 2016 AD01 Registered office address changed from Ground Floor Cutlers Court Ground Floor Cutlers Court 115 Houndsditch London EC3A 7BR United Kingdom to Cutlers Court 115 Houndsditch London EC3A 7BR on 15 August 2016
08 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,011.66
07 Mar 2016 AD01 Registered office address changed from Ground Floor, Cutler's Court 115 Houndsditch London EC3A 7BR to Ground Floor Cutlers Court Ground Floor Cutlers Court 115 Houndsditch London EC3A 7BR on 7 March 2016
07 Jan 2016 MR04 Satisfaction of charge 033224460005 in full
14 Jul 2015 AUD Auditor's resignation
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 9,011.66
10 Mar 2015 AD01 Registered office address changed from 9a 2Nd Floor Devonshire Square London EC2M 4YN to Ground Floor, Cutler's Court 115 Houndsditch London EC3A 7BR on 10 March 2015
30 Jan 2015 CH03 Secretary's details changed for Mr Andrew Glynn Rice on 1 January 2015
26 Nov 2014 AA Group of companies' accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 9,011.66
10 Dec 2013 TM01 Termination of appointment of Charles Dore as a director
03 Dec 2013 SH10 Particulars of variation of rights attached to shares
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend declaration 21/11/2013
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2013 CERTNM Company name changed rice & dore holdings LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
29 Nov 2013 CONNOT Change of name notice
15 Nov 2013 MR01 Registration of charge 033224460005
02 Nov 2013 MR04 Satisfaction of charge 4 in full
26 Oct 2013 MR04 Satisfaction of charge 3 in full
28 Aug 2013 AA Group of companies' accounts made up to 30 September 2012