CHILTERN MARBLE LIMITED filing history - Find and update company information

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CHILTERN MARBLE LIMITED

Company number 06763940

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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)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC04	Change of details for Mr Christopher Ryan as a person with significant control on 19 December 2022	View PDF Change of details for Mr Christopher Ryan as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 6.25	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 6.25 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	PSC01	Notification of Ruth Jacqueline Ryan as a person with significant control on 24 November 2022	View PDF Notification of Ruth Jacqueline Ryan as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mrs Ruth Jacqueline Ryan as a director on 24 November 2022	View PDF Appointment of Mrs Ruth Jacqueline Ryan as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Gary Crook as a director on 6 April 2022	View PDF Appointment of Mr Gary Crook as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Barry Cooper as a director on 28 March 2022	View PDF Termination of appointment of Barry Cooper as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CERTNM	Company name changed questney LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed questney LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Mr Ionut Daniel Apetrei as a director on 28 November 2020	View PDF Appointment of Mr Ionut Daniel Apetrei as a director on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mr Barry Cooper as a director on 26 March 2019	View PDF Appointment of Mr Barry Cooper as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	PSC04	Change of details for Mr Christopher Ryan as a person with significant control on 23 May 2018	View PDF Change of details for Mr Christopher Ryan as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC07	Cessation of Paul Mullee as a person with significant control on 23 May 2018	View PDF Cessation of Paul Mullee as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM01	Termination of appointment of Paul Mullee as a director on 23 May 2018	View PDF Termination of appointment of Paul Mullee as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)

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