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BL MARBLE ARCH HOUSE LIMITED

Company number 11178114

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AP01	Appointment of Jens Hartmann as a director on 8 October 2024	View PDF Appointment of Jens Hartmann as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Sven Rudolph as a director on 7 October 2024	View PDF Termination of appointment of Sven Rudolph as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of David Ian Lockyer as a director on 28 August 2024	View PDF Termination of appointment of David Ian Lockyer as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Timothy John Haddon as a director on 28 August 2024	View PDF Appointment of Mr Timothy John Haddon as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Nicola Dembitz as a director on 31 October 2023	View PDF Appointment of Nicola Dembitz as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	TM01	Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023	View PDF Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Sven Rudolph as a director on 19 May 2023	View PDF Appointment of Mr Sven Rudolph as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Arthur Au as a director on 7 March 2023	View PDF Termination of appointment of Arthur Au as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	MR01	Registration of charge 111781140001, created on 25 March 2021	View PDF Registration of charge 111781140001, created on 25 March 2021 - link opens in a new window - 53 pages (53 pages)
23 Mar 2021	TM01	Termination of appointment of Sven Rudolph as a director on 20 March 2021	View PDF Termination of appointment of Sven Rudolph as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AP01	Appointment of Sven Rudolph as a director on 12 February 2021	View PDF Appointment of Sven Rudolph as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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BL MARBLE ARCH HOUSE LIMITED

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