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AFFORDABLE GRANITE & MARBLE CO. LIMITED

Company number 04964308

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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)
30 Nov 2022 MR01 Registration of charge 049643080004, created on 18 November 2022
23 Nov 2022 TM01 Termination of appointment of Mark Holmes as a director on 21 November 2022
23 Nov 2022 TM02 Termination of appointment of Mark Holmes as a secretary on 21 November 2022
23 Nov 2022 PSC07 Cessation of Mark Holmes as a person with significant control on 21 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 AP01 Appointment of Mr Adil Abbasbhai Kachwala as a director on 21 November 2022
22 Nov 2022 PSC01 Notification of Adil Abbasbhai Kachwala as a person with significant control on 21 November 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 28 February 2022
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
09 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Nov 2020 AA Unaudited abridged accounts made up to 28 February 2020
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 28 February 2019
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
10 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Christopher Edward Turner as a director on 6 December 2018
05 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
22 Sep 2017 CH01 Director's details changed for Mr Mark Holmes on 21 September 2017
22 Sep 2017 AD01 Registered office address changed from Stoney Leys Hall Stoney Leys Saw Mill Main Road Stanton-in-the-Peak Matlock Derbyshire DE4 2LW to Stoney Leys Saw Mill Main Road Stanton-in-the-Peak Matlock DE4 2LW on 22 September 2017
22 Sep 2017 PSC04 Change of details for Mr Mark Holmes as a person with significant control on 21 September 2017
14 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
09 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates