SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED
Company number 04488255
- Company Overview for SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED (04488255)
- Filing history for SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED (04488255)
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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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 05 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 05 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 28 July 2022 with updates | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with updates | |
| 02 Mar 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 10 Dec 2021 | PSC04 | Change of details for Cedric James Mattlock as a person with significant control on 22 October 2021 | |
| 09 Dec 2021 | CH01 | Director's details changed for Cedric James Mattock on 22 October 2021 | |
| 09 Dec 2021 | CH03 | Secretary's details changed for Julie Mattock on 22 October 2021 | |
| 09 Dec 2021 | AD01 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 December 2021 | |
| 08 Sep 2021 | RESOLUTIONS |
Resolutions
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| 27 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 08 Jun 2021 | AP03 | Appointment of Julie Mattock as a secretary on 4 June 2021 | |
| 08 Jun 2021 | TM02 | Termination of appointment of Elizabeth Jane Mayson as a secretary on 4 June 2021 | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 14 Apr 2021 | AD01 | Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 April 2021 | |
| 27 Jan 2021 | TM01 | Termination of appointment of Kevin James Johnson as a director on 22 January 2021 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
| 04 Mar 2020 | TM01 | Termination of appointment of Sacha Michelle Corcoran as a director on 24 February 2020 | |
| 04 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
| 25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Daniel James Roy Whittington as a director on 7 November 2018 | |
| 24 Jul 2018 | CH01 | Director's details changed for Cedric James Mattock on 16 July 2018 |