THE MARBLE GROUP DEVELOPMENTS LTD.
Company number 07632726 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 30 May 2026 | Appointment of Mr Theodoros Constanti as a director on 2024-05-28 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Theodoros Constanti as a director on 2024-05-28 · 1 page | View document |
| 5 May 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 24 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Appointment of Mr Theodoros Constanti as a director on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Cessation of Theodoros Constanti as a person with significant control on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Cessation of Michael Nicholas as a person with significant control on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Certificate of change of name · 3 pages | View document |
| 28 May 2024 | Notification of Lorelli Limited as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 12 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Michael Nicholas on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Michael Nicholas as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Theodoros Constanti as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to Welham House Travellers Lane North Mymms Hatfield AL9 7HF on 2024-04-05 · 1 page | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 15 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 1 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 01/04/2014 | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O ANDREW STEALE 48 ALBEMARLE STREET MAYFAIR LONDON W1S 4JP UNITED KINGDOM | View document |
| 8 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 12 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |