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MARLBOROUGH TILES HOLDINGS LIMITED

Company number 00417049

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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)
06 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2024	PSC04	Change of details for Mr Alastair James Henderson Robb as a person with significant control on 24 January 2023	View PDF Change of details for Mr Alastair James Henderson Robb as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 990,000	View PDF Statement of capital on 3 October 2022 GBP 990,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2022	CAP-SS	Solvency Statement dated 09/09/22	View PDF Solvency Statement dated 09/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/03/2022 and 22/04/2022.	View PDF Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/03/2022 and 22/04/2022. - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	TM02	Termination of appointment of Sarah Travell as a secretary on 1 October 2020	View PDF Termination of appointment of Sarah Travell as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Timothy Alan Davan Sainsbury as a director on 5 October 2020	View PDF Termination of appointment of Timothy Alan Davan Sainsbury as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)

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MARLBOROUGH TILES HOLDINGS LIMITED

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