AFFORDABLE GRANITE & MARBLE CO. LIMITED
Company number 04964308
- Company Overview for AFFORDABLE GRANITE & MARBLE CO. LIMITED (04964308)
- Filing history for AFFORDABLE GRANITE & MARBLE CO. LIMITED (04964308)
- People for AFFORDABLE GRANITE & MARBLE CO. LIMITED (04964308)
- Charges for AFFORDABLE GRANITE & MARBLE CO. LIMITED (04964308)
- More for AFFORDABLE GRANITE & MARBLE CO. LIMITED (04964308)
| 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) |
|---|---|---|---|
| 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 | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 25 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 25 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 28 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for Christopher Edward Turner on 10 November 2011 | |
| 09 Dec 2011 | CH01 | Director's details changed for Mark Holmes on 10 November 2011 | |
| 09 Dec 2011 | AD01 | Registered office address changed from Unit 1 Stoney Ley Sawmill Main Road Near Stanton in Peak Matlock Derbyshire DE42LW on 9 December 2011 | |
| 09 Dec 2011 | CH03 | Secretary's details changed for Mark Holmes on 10 November 2011 | |
| 17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 12 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders |