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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)
25 Nov 2022 CH01 Director's details changed for Mrs Rosemarie Ann Griffiths on 24 November 2022
22 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 AP01 Appointment of Mrs Alicia Lorraine Hickman as a director on 29 April 2022
03 May 2022 AP01 Appointment of Mr James Oliver Newson as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Robert Doughty as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mrs Rosemarie Ann Griffiths as a director on 29 April 2022
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
31 Mar 2021 MR01 Registration of charge 014851780002, created on 22 March 2021
30 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Robert Jude Power as a director on 16 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
31 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 PSC01 Notification of Lorraine Terry Newson as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Derek Leslie Newson as a person with significant control on 6 April 2016
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015