GRANITE & MARBLE DESIGNER SURFACES LTD
Company number 07184390
- Company Overview for GRANITE & MARBLE DESIGNER SURFACES LTD (07184390)
- Filing history for GRANITE & MARBLE DESIGNER SURFACES LTD (07184390)
- People for GRANITE & MARBLE DESIGNER SURFACES LTD (07184390)
- Charges for GRANITE & MARBLE DESIGNER SURFACES LTD (07184390)
- More for GRANITE & MARBLE DESIGNER SURFACES LTD (07184390)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | PSC02 | Notification of Danjay Holdings Limited as a person with significant control on 25 June 2024 | |
| 01 Jul 2024 | PSC07 | Cessation of Mark Stuart Sissons as a person with significant control on 25 June 2024 | |
| 28 Jun 2024 | MR01 | Registration of charge 071843900002, created on 25 June 2024 | |
| 26 Jun 2024 | MR04 | Satisfaction of charge 071843900001 in full | |
| 17 Jun 2024 | MA | Memorandum and Articles of Association | |
| 17 Jun 2024 | RESOLUTIONS |
Resolutions
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| 19 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 14 Nov 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 31 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 15 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 21 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 11 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 10 Jan 2019 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 07 Mar 2017 | AD01 | Registered office address changed from Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017 | |
| 23 Aug 2016 | MR01 | Registration of charge 071843900001, created on 19 August 2016 | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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