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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)
30 May 2024 TM01 Termination of appointment of Rosemarie Ann Griffiths as a director on 23 May 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Dec 2022 CH03 Secretary's details changed for Mr Derek Leslie Newson on 1 December 2022
02 Dec 2022 CH01 Director's details changed for Mrs Lorraine Terry Newson on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mrs Lorraine Terry Newson as a person with significant control on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Derek Leslie Newson as a person with significant control on 1 December 2022
02 Dec 2022 CH01 Director's details changed for Mr Derek Leslie Newson on 1 December 2022
25 Nov 2022 PSC04 Change of details for Mr Derek Leslie Newson as a person with significant control on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Robert Doughty on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mr James Oliver Newson on 24 November 2022
25 Nov 2022 CH01 Director's details changed for Mrs Alicia Lorraine Hickman on 24 November 2022
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