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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)
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
31 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 PSC01 Notification of Lorraine Terry Newson as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Derek Leslie Newson as a person with significant control on 6 April 2016
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 CH01 Director's details changed for Mr Derek Leslie Newson on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders