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CRYSTALLINE GRANITE SPECIALISTS LIMITED

Company number 08983887

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 AP01 Appointment of Mr Ian Worlock as a director on 22 November 2022
22 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
12 Mar 2022 TM01 Termination of appointment of Dale Allen as a director on 31 August 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Charlotte Meade as a director on 31 March 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 May 2019 CS01 Confirmation statement made on 30 March 2019 with updates
27 Feb 2019 AD01 Registered office address changed from 28 Delaware Road Styvechale Coventry West Midlands to 28 Delaware Road Styvechale Coventry CV3 6LX on 27 February 2019
17 Sep 2018 AP01 Appointment of Mr Dale Allen as a director on 17 September 2018
23 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CH01 Director's details changed for Mr Adrian Mills on 31 July 2017
16 Jun 2017 CH01 Director's details changed for Mr Ricky James on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Miss Charlotte Meade on 16 June 2017