Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

35 MARMORA ROAD LIMITED

Company number 05054915

Follow this company File for this company
Filter by category

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)
01 Mar 2018 CH01 Director's details changed for Mr Simon John Henderson on 22 January 2018
01 Mar 2018 CH01 Director's details changed for Mr Sam Ellis on 22 January 2018
23 Feb 2018 PSC08 Notification of a person with significant control statement
23 Feb 2018 CH01 Director's details changed for Mrs Katie Louise Ellis on 22 January 2018
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
22 Feb 2018 CH03 Secretary's details changed for Mr Simon John Henderson on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Stephen David Blowers on 22 February 2018
01 Aug 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Sam Ellis on 20 February 2017
13 Mar 2017 CH01 Director's details changed for Mr Stephen David Blowers on 20 February 2017
13 Mar 2017 CH01 Director's details changed for Mrs Katie Louise Ellis on 20 February 2017
13 Mar 2017 CH01 Director's details changed
06 Mar 2017 CH03 Secretary's details changed for Mr Simon John Henderson on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mr Simon John Henderson on 6 March 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
21 Mar 2016 AD01 Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road Herne Hill London SE24 0HG on 21 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
11 Mar 2015 CH01 Director's details changed for Mr Stephen David Blowers on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr Sam Ellis on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mrs Katie Louise Ellis on 11 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4