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GRANITE & MARBLE IMPORTS LIMITED

Company number 05542781

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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)
04 Oct 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC02	Notification of Danjay Holdings Limited as a person with significant control on 25 June 2024	View PDF Notification of Danjay Holdings Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Mark Stuart Sissons as a person with significant control on 25 June 2024	View PDF Cessation of Mark Stuart Sissons as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 055427810007, created on 25 June 2024	View PDF Registration of charge 055427810007, created on 25 June 2024 - link opens in a new window - 36 pages (36 pages)
26 Jun 2024	MR04	Satisfaction of charge 055427810001 in full	View PDF Satisfaction of charge 055427810001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 055427810003 in full	View PDF Satisfaction of charge 055427810003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 055427810002 in full	View PDF Satisfaction of charge 055427810002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	MR01	Registration of charge 055427810006, created on 7 November 2022	View PDF Registration of charge 055427810006, created on 7 November 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CH03	Secretary's details changed for Alison Elizabeth Cook on 21 February 2022	View PDF Secretary's details changed for Alison Elizabeth Cook on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CH01	Director's details changed for Mr Mark Stuart Sissons on 21 February 2022	View PDF Director's details changed for Mr Mark Stuart Sissons on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH03	Secretary's details changed for Alison Elizabeth Cook on 21 February 2022	View PDF Secretary's details changed for Alison Elizabeth Cook on 21 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR01	Registration of charge 055427810005, created on 2 September 2019	View PDF Registration of charge 055427810005, created on 2 September 2019 - link opens in a new window - 34 pages (34 pages)
24 Apr 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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GRANITE & MARBLE IMPORTS LIMITED

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