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CAPITAL GRANITE LIMITED

Company number 04535757

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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)
12 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
25 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Jan 2023 AD01 Registered office address changed from 190 Billet Road London E17 5DX to 8 Lockwood Way London E17 5RB on 30 January 2023
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr Domingos Da Silva on 19 March 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 23/01/2018
01 Feb 2018 PSC04 Change of details for Mr Domingos Da Silva as a person with significant control on 23 January 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/02/2018.
31 Jan 2018 PSC04 Change of details for Mr Domingos Da Silva as a person with significant control on 23 January 2018
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
24 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 90