BATH GRANITE & MARBLE LIMITED filing history - Find and update company information

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BATH GRANITE & MARBLE LIMITED

Company number 04293235

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	AA01	Previous accounting period extended from 24 March 2022 to 31 March 2022	View PDF Previous accounting period extended from 24 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 76	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 76 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CH03	Secretary's details changed for Mr Paul Richard Hughes on 21 November 2018	View PDF Secretary's details changed for Mr Paul Richard Hughes on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CH01	Director's details changed for Mr Alan Book on 21 November 2018	View PDF Director's details changed for Mr Alan Book on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed for Mr Paul Richard Hughes on 21 November 2018	View PDF Director's details changed for Mr Paul Richard Hughes on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AP01	Appointment of Mrs Sarah Louise Hitch as a director on 21 November 2018	View PDF Appointment of Mrs Sarah Louise Hitch as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 75	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 75 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 75	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 75 - link opens in a new window - 5 pages (5 pages)

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