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MARBLES OF DELAWARE LIMITED

Company number 10400856

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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 Feb 2021 AP01 Appointment of Mr Feim Myumyun as a director on 8 February 2021
24 Dec 2020 AD01 Registered office address changed from 18 Cardinal Way Haverhill CB9 0DW England to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 24 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Earle Leonard Lambert on 23 November 2020
01 Dec 2020 PSC04 Change of details for Mr Earle Leonard Lambert as a person with significant control on 23 November 2020
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
17 May 2020 AP01 Appointment of Mr Earle Leonard Lambert as a director on 17 May 2020
17 May 2020 PSC01 Notification of Earle Lambert as a person with significant control on 17 May 2020
17 May 2020 AD01 Registered office address changed from 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England to 18 Cardinal Way Haverhill CB9 0DW on 17 May 2020
17 May 2020 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 17 May 2020
17 May 2020 PSC09 Withdrawal of a person with significant control statement on 17 May 2020
17 May 2020 TM01 Termination of appointment of M77 Corporation Support as a director on 17 May 2020
03 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
11 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
09 Jun 2017 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 28 May 2017
12 Oct 2016 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 11 October 2016
12 Oct 2016 AP02 Appointment of M77 Corporation Support as a director on 11 October 2016
29 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-29
  • GBP 1