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BLACK MARBLE LIMITED

Company number 03343234

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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)
07 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
28 Oct 2024 TM01 Termination of appointment of Richard Michael Hepworth as a director on 28 October 2024
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 May 2022 SH06 Cancellation of shares. Statement of capital on 16 February 2022
  • GBP 142.00
09 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
03 May 2022 CH01 Director's details changed for Dr Graham William Ley on 13 December 2021
03 May 2022 CH03 Secretary's details changed for Richard John Fennell on 24 February 2022
10 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
30 May 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 142.75
15 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
03 May 2019 SH03 Purchase of own shares.
22 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
10 Apr 2018 PSC04 Change of details for Mr Robert Hogg as a person with significant control on 5 January 2018
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 AP03 Appointment of Dr Graham William Ley as a secretary on 20 June 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates