MILLHEIGHTS MARBLE AND TILE LIMITED

Name:	MILLHEIGHTS MARBLE AND TILE LIMITED MILLHEIGHTS MARBLE AND TILE LTD
Address:	75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, ENGLAND, RM2 5EL
Incorporation Date:	2006-01-13

Company Documents

date	name	form type
2022-08-26	31/03/22 TOTAL EXEMPTION FULL	AA
2022-01-13	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES	CS01
2021-02-23	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES	CS01
2021-02-23	REGISTERED OFFICE CHANGED ON 23/02/2021 FROMC/O JARVIS & CO. BUSINESS SERVICES 75 MAIN ROADGIDEA PARKROMFORDESSEXRM2 5ELENGLAND	AD01
2021-10-20	31/03/21 TOTAL EXEMPTION FULL	AA
2020-08-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-01-14	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	CS01
2019-01-15	REGISTERED OFFICE CHANGED ON 15/01/2019 FROM75 MAIN ROADROMFORDRM2 5EL	AD01
2019-01-15	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES	CS01
2019-09-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-01-12	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DANA COLLIS / 12/01/2018	CH01
2018-01-12	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES	CS01
2018-10-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-01-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DANA COLLIS	PSC01
2017-12-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-13	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES	CS01
2016-01-15	13/01/16 FULL LIST	AR01
2016-10-26	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DANA COLLIS / 13/01/2016	CH01
2015-03-20	APPOINTMENT TERMINATED, DIRECTOR IRIS COLLIS	TM01
2015-03-20	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIS	TM01
2015-07-27	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-16	13/01/15 FULL LIST	AR01
2014-08-13	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-24	13/01/14 FULL LIST	AR01
2013-01-23	13/01/13 FULL LIST	AR01
2013-06-17	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM92 STATION LANEHORNCHURCHESSEXRM12 6LX	AD01
2013-08-15	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-04	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-20	13/01/12 FULL LIST	AR01
2012-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DANA COLLIS / 13/01/2012	CH01
2011-11-21	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2011-11-21	17/11/11 STATEMENT OF CAPITAL GBP 200	SH01
2011-11-21	ADOPT ARTICLES 17/11/2011	RES01
2011-11-21	VARYING SHARE RIGHTS AND NAMES	RES12
2011-05-06	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DANA COLLIS / 06/05/2011	CH01
2011-11-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-11-21	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2011-01-20	13/01/11 FULL LIST	AR01
2011-11-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE COLLIS / 13/01/2010	CH01
2010-01-25	13/01/10 FULL LIST	AR01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS COLLIS / 13/01/2010	CH01
2010-08-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-25	SECRETARY'S CHANGE OF PARTICULARS / SARA ANNE COLLIS / 13/01/2010	CH03
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRANCE COLLIS / 13/01/2010	CH01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DANA COLLIS / 13/01/2010	CH01
2009-01-30	DIRECTOR'S CHANGE OF PARTICULARS / JAY COLLIS / 18/09/2008	288c
2009-07-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-30	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS	363a
2008-01-22	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS	363a
2008-09-24	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-01-25	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS	363a
2007-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-01-18	NEW DIRECTOR APPOINTED	288a
2006-01-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-02-01	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07	225
2006-02-01	AD 13/01/06---------£ SI 100@1=100£ IC 1/101	88(2)R
2006-01-18	NEW DIRECTOR APPOINTED	288a