Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AP02 |
Appointment of Demlin Llp as a director on 13 January 2025
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07 Feb 2025 |
PSC07 |
Cessation of Rossi Uk Limited as a person with significant control on 13 January 2025
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07 Feb 2025 |
PSC02 |
Notification of Thurston Group Limited as a person with significant control on 13 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Ian Berresford as a director on 13 January 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Nicholas Philip Bendell as a director on 13 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Alexander Petrovic as a director on 13 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Matthew Goff as a director on 13 January 2025
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Oct 2024 |
PSC07 |
Cessation of Marble Building Products (Yorkshire) Limited as a person with significant control on 13 August 2024
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18 Oct 2024 |
PSC02 |
Notification of Rossi Uk Limited as a person with significant control on 13 August 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian Berresford as a director on 30 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
TM01 |
Termination of appointment of David Bendell as a director on 30 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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25 Nov 2019 |
MR01 |
Registration of charge 039454590004, created on 22 November 2019
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