MARBLE & GRANITE LTD filing history - Find and update company information

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MARBLE & GRANITE LTD

Company number 05901102

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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)
17 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2019	AP01	Appointment of Mr Ghulam Ali Sheikh as a director on 7 October 2019	View PDF Appointment of Mr Ghulam Ali Sheikh as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AD01	Registered office address changed from 60 the Crescent Loughton Essex IG10 4PU to Unit 19 1-13 Adler Street London E1 1EG on 2 January 2019	View PDF Registered office address changed from 60 the Crescent Loughton Essex IG10 4PU to Unit 19 1-13 Adler Street London E1 1EG on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2017	MR01	Registration of charge 059011020002, created on 8 December 2017	View PDF Registration of charge 059011020002, created on 8 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	TM01	Termination of appointment of Julia Ann Higham as a director on 20 July 2017	View PDF Termination of appointment of Julia Ann Higham as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Julia Ann Higham as a director on 22 March 2017	View PDF Appointment of Julia Ann Higham as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 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 - 4 pages (4 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Dec 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 - 4 pages (4 pages)
10 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)

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