MARBLE ARCH HOTEL (LONDON) LIMITED
Company number 04330117
- Company Overview for MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)
- Filing history for MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)
- People for MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)
- Charges for MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)
- More for MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)
| 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 2024 | AA | Full accounts made up to 30 June 2024 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 17 May 2024 | AP01 | Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024 | |
| 17 May 2024 | TM01 | Termination of appointment of Seong Aun Chew as a director on 15 May 2024 | |
| 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
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| 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 |