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MARBLE & GRANITE (UK) SERVICES LTD

Company number 07186719

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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)
27 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
03 Nov 2023 AD01 Registered office address changed from 20 Egerton Close Pinner HA5 2LP England to 372 Stirling Road Cressex Business Park High Wycombe HP12 3st on 3 November 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
13 Apr 2021 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 20 Egerton Close Pinner HA5 2LP on 13 April 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
20 Mar 2018 PSC04 Change of details for Mr Armando Vigolo as a person with significant control on 7 September 2017
20 Mar 2018 CH01 Director's details changed for Mr Armando Vigolo on 2 November 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
03 Dec 2015 AD01 Registered office address changed from 372 Stirling Road High Wycombe Buckinghamshire HP12 3st United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AD01 Registered office address changed from 18a London Street Soutport Merseyside PR8 0UE to 372 Stirling Road High Wycombe Buckinghamshire HP12 3ST on 29 April 2015
24 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100