MARBLE HILL PARTNERS LIMITED

06241270
OLD POST HOUSE ROWINGTON WARWICKSHIRE ENGLAND CV35 7DB

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 8 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 8 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Appointment of director (Mrs Noa Tidey) 2 Buy now
20 Sep 2022 accounts Annual Accounts 8 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Sam Smith) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 incorporation Memorandum Articles 23 Buy now
06 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2021 resolution Resolution 3 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2021 officers Appointment of director (Mr James Nicholas Richard Boot) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Richard John Boot) 2 Buy now
02 Sep 2021 officers Termination of appointment of secretary (Justine Smith) 1 Buy now
23 Aug 2021 capital Notice of cancellation of shares 4 Buy now
23 Aug 2021 capital Notice of cancellation of shares 6 Buy now
29 Jul 2021 accounts Annual Accounts 8 Buy now
21 Jul 2021 officers Change of particulars for secretary (Justine Smith) 1 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Sam Smith) 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 8 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 capital Return of purchase of own shares 2 Buy now
25 Aug 2017 capital Return of purchase of own shares 3 Buy now
14 Jun 2017 accounts Annual Accounts 9 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 7 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
23 Jul 2014 capital Return of Allotment of shares 3 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 officers Change of particulars for director (Sam Smith) 2 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
02 Sep 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
07 Jul 2009 accounts Annual Accounts 6 Buy now
30 Oct 2008 capital Nc inc already adjusted 16/10/08 1 Buy now
30 Oct 2008 resolution Resolution 20 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP 1 Buy now
05 Sep 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
01 Feb 2008 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: 25 haggard rd twickenham TW1 3AL 1 Buy now
01 Feb 2008 accounts Annual Accounts 2 Buy now
31 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New secretary appointed 2 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
09 May 2007 incorporation Incorporation Company 9 Buy now