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MARBLE HILL FIREPLACES LIMITED

Company number 01485178

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
17 Oct 2024 PSC07 Cessation of Lorraine Terry Newson as a person with significant control on 15 July 2024
19 Jul 2024 TM01 Termination of appointment of James Oliver Newson as a director on 15 July 2024
19 Jul 2024 PSC07 Cessation of Derek Leslie Newson as a person with significant control on 15 July 2024
19 Jul 2024 PSC07 Cessation of Derek Leslie Newson as a person with significant control on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Lorraine Terry Newson as a director on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Derek Leslie Newson as a director on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Alicia Lorraine Hickman as a director on 15 July 2024
18 Jul 2024 PSC01 Notification of Robert Doughty as a person with significant control on 15 July 2024
18 Jul 2024 AP03 Appointment of Mr Robert Doughty as a secretary on 15 July 2024
18 Jul 2024 TM02 Termination of appointment of Derek Leslie Newson as a secretary on 15 July 2024
18 Jul 2024 PSC07 Cessation of Lorraine Terry Newson as a person with significant control on 15 July 2024
30 May 2024 TM01 Termination of appointment of Rosemarie Ann Griffiths as a director on 23 May 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Dec 2022 CH03 Secretary's details changed for Mr Derek Leslie Newson on 1 December 2022
02 Dec 2022 CH01 Director's details changed for Mrs Lorraine Terry Newson on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mrs Lorraine Terry Newson as a person with significant control on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Derek Leslie Newson as a person with significant control on 1 December 2022
02 Dec 2022 CH01 Director's details changed for Mr Derek Leslie Newson on 1 December 2022
25 Nov 2022 PSC04 Change of details for Mr Derek Leslie Newson as a person with significant control on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Robert Doughty on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mr James Oliver Newson on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mrs Alicia Lorraine Hickman on 24 November 2022