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

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MARBLE & GRANITE INVESTMENTS LTD

Company number 09733179

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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)
10 Oct 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	PSC04	Change of details for Mr Armando Vigolo as a person with significant control on 7 September 2017	View PDF Change of details for Mr Armando Vigolo as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Armando Vigolo on 2 November 2017	View PDF Director's details changed for Mr Armando Vigolo on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC01	Notification of Armando Vigolo as a person with significant control on 13 August 2016	View PDF Notification of Armando Vigolo as a person with significant control on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	CH01	Director's details changed for Mr Armando Vigolo on 14 August 2015	View PDF Director's details changed for Mr Armando Vigolo on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015	View PDF Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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