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225 MARSH WALL HOLDCO LIMITED

Company number 12328983

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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)
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
02 Oct 2024 CH01 Director's details changed for Mr Rami Atallah on 20 September 2024
26 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 123289830001
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 Oct 2021 TM01 Termination of appointment of Sami Atallah as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Rami Atallah as a director on 6 October 2021
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Sep 2021 AA Accounts for a small company made up to 31 March 2021
27 Jan 2021 MR01 Registration of charge 123289830001, created on 20 January 2021
07 Dec 2020 CH01 Director's details changed for Mr Sami Atallah on 7 December 2020
07 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
07 Oct 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
25 Aug 2020 AP04 Appointment of T&H Secretarial Services Limited as a secretary on 12 August 2020
06 Feb 2020 PSC08 Notification of a person with significant control statement
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 39,000,000
20 Jan 2020 PSC07 Cessation of Chalegrove Properties Limited as a person with significant control on 7 January 2020
20 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 39,000,000
17 Jan 2020 MA Memorandum and Articles of Association
17 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AP01 Appointment of Mr Wael Smadi as a director on 9 December 2019
17 Dec 2019 AP01 Appointment of Mr Sami Atallah as a director on 28 November 2019