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MARMOREA (LONDON) LIMITED

Company number 07293495

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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)
10 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
10 Jul 2024 PSC04 Change of details for Mr David Sean Flatt as a person with significant control on 10 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 AD01 Registered office address changed from 535 Battersea Park Road London SW11 3BT United Kingdom to 535 Battersea Park Road London SW11 3BL on 12 March 2021
10 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
11 May 2020 TM02 Termination of appointment of Ta Company Secretaries Limited as a secretary on 11 May 2020
29 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 PSC01 Notification of David Sean Flatt as a person with significant control on 23 July 2017
16 Oct 2018 AD01 Registered office address changed from 290 Battersea Park Road London SW11 3BT to 535 Battersea Park Road London SW11 3BT on 16 October 2018
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2018 CS01 Confirmation statement made on 23 June 2018 with updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Oct 2017 TM01 Termination of appointment of Natasha Louise Flatt as a director on 24 October 2017
25 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 May 2017 MR01 Registration of charge 072934950001, created on 19 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016