Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLHEIGHTS MARBLE AND TILE LIMITED

Company number 05674986

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX on 17 June 2013
23 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Jay Dana Collis on 13 January 2012
25 Nov 2011 SH08 Change of share class name or designation
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 200
21 Nov 2011 SH10 Particulars of variation of rights attached to shares
21 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 CH01 Director's details changed for Mr Jay Dana Collis on 6 May 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mrs Sara Anne Collis on 13 January 2010
25 Jan 2010 CH01 Director's details changed for Brian Lawrance Collis on 13 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Jay Dana Collis on 13 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Iris Collis on 13 January 2010
25 Jan 2010 CH03 Secretary's details changed for Sara Anne Collis on 13 January 2010