AFFORDABLE GRANITE & MARBLE CO. LIMITED filing history - Find and update company information

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AFFORDABLE GRANITE & MARBLE CO. LIMITED

Company number 04964308

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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)
23 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 November 2022	View PDF Second filing of Confirmation Statement dated 22 November 2022 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a small company made up to 29 April 2023	View PDF Accounts for a small company made up to 29 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Dec 2023	MR01	Registration of charge 049643080005, created on 21 December 2023	View PDF Registration of charge 049643080005, created on 21 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 29 April 2023	View PDF Previous accounting period extended from 28 February 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR01	Registration of charge 049643080004, created on 18 November 2022	View PDF Registration of charge 049643080004, created on 18 November 2022 - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	TM01	Termination of appointment of Mark Holmes as a director on 21 November 2022	View PDF Termination of appointment of Mark Holmes as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of Mark Holmes as a secretary on 21 November 2022	View PDF Termination of appointment of Mark Holmes as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Mark Holmes as a person with significant control on 21 November 2022	View PDF Cessation of Mark Holmes as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2024.	View PDF Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2024. - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AP01	Appointment of Mr Adil Abbasbhai Kachwala as a director on 21 November 2022	View PDF Appointment of Mr Adil Abbasbhai Kachwala as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC01	Notification of Adil Abbasbhai Kachwala as a person with significant control on 21 November 2022	View PDF Notification of Adil Abbasbhai Kachwala as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	AD01	Registered office address changed from Stoney Leys Saw Mill Main Road Stanton-in-the-Peak Matlock DE4 2LW England to Diamond House Diamond Court Water Street Bakewell DE45 1EW on 15 April 2019	View PDF Registered office address changed from Stoney Leys Saw Mill Main Road Stanton-in-the-Peak Matlock DE4 2LW England to Diamond House Diamond Court Water Street Bakewell DE45 1EW on 15 April 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	TM01	Termination of appointment of Christopher Edward Turner as a director on 6 December 2018	View PDF Termination of appointment of Christopher Edward Turner as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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