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ALGARVE GRANITE LIMITED

Company number 05184062

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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)
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
21 Aug 2015 MR01 Registration of charge 051840620001, created on 18 August 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Apr 2012 TM01 Termination of appointment of Bernard Abra as a director
25 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 20/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from, gardners farm gardners end, ardeley, stevenage, hertfordshire, SG2 7AR
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
29 May 2008 287 Registered office changed on 29/05/2008 from, carlton house, high street, higham ferrers, northamptonshire, NN10 8BW
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed