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MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED

Company number 07605019

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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)
17 Sep 2024 CERTNM Company name changed surface ceramics LTD\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-05
28 Aug 2024 AP02 Appointment of Demlin Llp as a director on 12 August 2024
27 Aug 2024 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 12 August 2024
27 Aug 2024 TM01 Termination of appointment of Paul Hogan as a director on 12 August 2024
27 Aug 2024 TM01 Termination of appointment of Oliver Hogan as a director on 12 August 2024
27 Aug 2024 TM01 Termination of appointment of Jayne Hogan as a director on 12 August 2024
27 Aug 2024 PSC02 Notification of Mbp Group Holdings Limited as a person with significant control on 12 August 2024
27 Aug 2024 PSC07 Cessation of Paul Hogan as a person with significant control on 12 August 2024
14 May 2024 AA Accounts for a dormant company made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
29 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
30 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
04 May 2020 TM02 Termination of appointment of Paul Hogan as a secretary on 4 May 2020
04 May 2020 AA Accounts for a dormant company made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
22 Apr 2020 AP01 Appointment of Mr Paul Hogan as a director on 12 April 2020
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Oct 2019 CH01 Director's details changed for Mr Oliver Hogan on 1 October 2019
11 Oct 2019 CH03 Secretary's details changed for Mr Paul Hogan on 1 October 2019