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MARBLE HALL PROPERTIES LIMITED

Company number 13320846

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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)
28 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Colin Russell Turton on 9 April 2021	View PDF Director's details changed for Colin Russell Turton on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Sally Elizabeth Turton on 9 April 2021	View PDF Director's details changed for Sally Elizabeth Turton on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Rebecca Louise Turton as a person with significant control on 9 April 2021	View PDF Notification of Rebecca Louise Turton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Bethany Victoria Turton as a person with significant control on 9 April 2021	View PDF Notification of Bethany Victoria Turton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Aemelia Rose Turton as a person with significant control on 9 April 2021	View PDF Notification of Aemelia Rose Turton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC04	Change of details for Sally Elizabeth Turton as a person with significant control on 9 April 2021	View PDF Change of details for Sally Elizabeth Turton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Colin Russell Turton as a person with significant control on 9 April 2021	View PDF Change of details for Colin Russell Turton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 100 - link opens in a new window - 48 pages (48 pages)

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MARBLE HALL PROPERTIES LIMITED

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