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MARMORA LIMITED

Company number 03858897

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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)
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015 AD01 Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG to 37 High Street Walton on the Naze Essex CO14 8BG on 4 November 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AP01 Appointment of Mrs Lisa Olivia Cove as a director
21 Feb 2014 AD01 Registered office address changed from 16a Coggeshall Road Braintree Essex CM7 9BY on 21 February 2014
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
11 Jun 2013 AD01 Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 11 June 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jan 2011 CERTNM Company name changed salsar LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
  • NM01 ‐ Change of name by resolution
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Salvatore Sarno as a director
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,000
20 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Debra Ann Carson on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Salvatore Sarno on 13 October 2009
04 Nov 2009 CH03 Secretary's details changed for Debra Ann Carson on 13 October 2009