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GRANITE AND MARBLE INTERNATIONAL LIMITED

Company number 02728110

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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 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
02 Apr 2024 AP01 Appointment of Mr Angelo Paolo Matraxia as a director on 1 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
15 Jun 2023 AD01 Registered office address changed from 33 Pensbury Place London SW8 4TR England to 33 Pensbury Place London SW8 4TR on 15 June 2023
15 Jun 2023 AD01 Registered office address changed from 33 Pensbury Place 33 Pensbury Place London SW8 4TR United Kingdom to 33 Pensbury Place London SW8 4TR on 15 June 2023
08 Jun 2023 AD01 Registered office address changed from Westminster House 35 Pensbury Place Wandsworth Road London SW8 4TR to 33 Pensbury Place 33 Pensbury Place London SW8 4TR on 8 June 2023
18 May 2023 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
20 Dec 2021 AP01 Appointment of Mr Marcelo Carvalho as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of Granite and Marble International Ltd as a director on 17 December 2021
17 Dec 2021 AP02 Appointment of Granite and Marble International Ltd as a director on 1 December 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with updates
27 Oct 2020 PSC04 Change of details for Mr Yousif Mirjan as a person with significant control on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Yahya Mirjan as a person with significant control on 27 October 2020
15 Oct 2020 PSC01 Notification of Yousif Mirjan as a person with significant control on 15 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 PSC04 Change of details for Mr Mirjan Yahya as a person with significant control on 7 September 2020
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
18 Sep 2018 AP01 Appointment of Mr Yousif Mirjan as a director on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Yahya Mirjan on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Yahya Mirjan on 18 September 2018