MIDDLESEX MARBLE LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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29/02/2429 February 2024 Director's details changed for Mr Ernest Benjamin Fahey on 2024-02-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 28/04/2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES FAHEY / 28/04/2021

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27/04/2127 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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23/12/1923 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES FAHEY / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES FAHEY / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 03/05/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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05/02/185 February 2018 30/06/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES FAHEY / 01/05/2014

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 01/05/2014

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 01/05/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065414100001

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06/06/136 June 2013 DIRECTOR APPOINTED MRS AGNES FAHEY

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 20 March 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ERNEST FAHEY

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/04/1212 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN FAHEY / 21/03/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 21/03/2010

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07/04/117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST BENJAMIN FAHEY / 21/03/2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM

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13/05/1013 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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21/01/1021 January 2010 30/06/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERNEST FAHEY / 19/03/2009

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01/05/091 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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