MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Termination of appointment of Demis Armen Ohandjanian as a director on 2025-07-28

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04/08/254 August 2025 Appointment of Mr Guy Rawstorne as a director on 2025-07-28

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29/05/2529 May 2025 Confirmation statement made on 2025-04-22 with updates

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28/08/2428 August 2024 Appointment of Demlin Llp as a director on 2024-08-12

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27/08/2427 August 2024 Cessation of Paul Hogan as a person with significant control on 2024-08-12

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27/08/2427 August 2024 Notification of Mbp Group Holdings Limited as a person with significant control on 2024-08-12

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27/08/2427 August 2024 Appointment of Mr Demis Armen Ohandjanian as a director on 2024-08-12

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27/08/2427 August 2024 Termination of appointment of Paul Hogan as a director on 2024-08-12

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27/08/2427 August 2024 Termination of appointment of Oliver Hogan as a director on 2024-08-12

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27/08/2427 August 2024 Termination of appointment of Jayne Hogan as a director on 2024-08-12

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14/05/2414 May 2024 Confirmation statement made on 2024-04-22 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-04-30

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 APPOINTMENT TERMINATED, SECRETARY PAUL HOGAN

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MR PAUL HOGAN

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HOGAN / 01/10/2019

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11/10/1911 October 2019 DIRECTOR APPOINTED MISS JAYNE HOGAN

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11/10/1911 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HOGAN / 01/10/2019

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT E ARENA DESIGN CENTRE 71 ASHFIELD ROAD LONDON N4 1NY

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/05/1513 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/01/151 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/05/1312 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/07/123 July 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/04/1114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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