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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)
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
12 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
13 Apr 2017 AA Unaudited abridged accounts made up to 31 August 2016
07 Mar 2017 AD01 Registered office address changed from Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017
29 Sep 2016 MR01 Registration of charge 055427810004, created on 16 September 2016
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Aug 2016 MR01 Registration of charge 055427810003, created on 19 August 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Nov 2014 AD01 Registered office address changed from 163a Masborough Street Rotherham South Yorkshire S60 1HW to Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ on 10 November 2014
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 MR01 Registration of charge 055427810002
09 Oct 2013 MR01 Registration of charge 055427810001
06 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
06 Sep 2013 CH01 Director's details changed for Mark Stuart Sissons on 1 March 2012
06 Sep 2013 AD01 Registered office address changed from Moxons Yard Victoria Street Rotherham S Yorkshire S60 1HW on 6 September 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders