MARLBOROUGH TILES HOLDINGS LIMITED

Company number 00417049

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Mar 2019	CH03	Secretary's details changed for Sarah Travell on 1 March 2019	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Jun 2018	AP03	Appointment of Sarah Travell as a secretary on 22 June 2018	(2 pages)
22 Jun 2018	TM02	Termination of appointment of Christine Ann Whatley as a secretary on 22 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC01	Notification of Alastair James Henderson Robb as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,070,000	(7 pages)
14 Mar 2016	AP01	Appointment of Mr Alastair James Henderson Robb as a director on 5 December 2015	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Tracey Jane Putt as a director on 5 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Alastair James Henderson Robb as a director on 5 December 2015	(1 page)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,070,000	(7 pages)
09 Jul 2015	TM01	Termination of appointment of Alastair Hugh Boughton Robb as a director on 1 June 2015	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,070,000	(8 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(8 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)

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