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SHAFTESBURY MARBLE ARCH LIMITED

Company number 06972339

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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)
15 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Jun 2016 MR01 Registration of charge 069723390006, created on 22 June 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 CH01 Director's details changed for Mrs Clare Lucy Glass on 1 May 2015
24 Jul 2015 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Mr Dhirendra Bakhai as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Mr Vattaparambil Satish Menon as a director on 1 July 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mr Shiraz Lalji on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mr Ramesh Arora on 1 April 2014
04 Aug 2014 CH01 Director's details changed for Mrs Clare Lucy Glass on 1 April 2014
09 May 2014 MR01 Registration of charge 069723390005
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Dec 2012 TM01 Termination of appointment of Patricia Mcpoland as a director
18 Dec 2012 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
31 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Aug 2012 CH03 Secretary's details changed for Mr Satish Menon on 23 May 2012