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MARCHAM 1 LTD

Company number 13207379

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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 Jun 2024	MR01	Registration of charge 132073790001, created on 31 May 2024	View PDF Registration of charge 132073790001, created on 31 May 2024 - link opens in a new window - 36 pages (36 pages)
10 Jun 2024	MR01	Registration of charge 132073790002, created on 31 May 2024	View PDF Registration of charge 132073790002, created on 31 May 2024 - link opens in a new window - 32 pages (32 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 8 February 2024	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC02	Notification of Sah Ssl Ltd as a person with significant control on 8 February 2024	View PDF Notification of Sah Ssl Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr James Beattie Fairweather as a director on 8 February 2024	View PDF Appointment of Mr James Beattie Fairweather as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Jason Miles Bougourd as a director on 8 February 2024	View PDF Termination of appointment of Jason Miles Bougourd as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of David Michael Heaney as a director on 8 February 2024	View PDF Termination of appointment of David Michael Heaney as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	CH01	Director's details changed for Mr David Innes Ritchie on 7 June 2022	View PDF Director's details changed for Mr David Innes Ritchie on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr David Michael Heaney on 7 June 2022	View PDF Director's details changed for Mr David Michael Heaney on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Jason Miles Bougourd on 7 June 2022	View PDF Director's details changed for Mr Jason Miles Bougourd on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 July 2022	View PDF Current accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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