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SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED

Company number 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)
24 Jul 2018 AP03 Appointment of Elizabeth Jane Mayson as a secretary on 16 July 2018
24 Jul 2018 TM02 Termination of appointment of Penelope Vandy as a secretary on 16 July 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 May 2018 AP01 Appointment of Sacha Michelle Corcoran as a director on 22 May 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016
18 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed ll CS01 (Information about people with significant control) was registered on 11/09/2017
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,250
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AP01 Appointment of Mr Kevin James Johnson as a director on 6 May 2016
09 May 2016 AP01 Appointment of Mr Daniel James Roy Whittington as a director on 6 May 2016
04 Mar 2016 CERTNM Company name changed fernwood furniture LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
23 Dec 2015 CH01 Director's details changed for Cedric James Mattock on 17 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
05 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
02 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
24 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders