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EXCEL GRANITE AND MARBLE LIMITED

Company number 08597800

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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)
09 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
08 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Mar 2017 CH01 Director's details changed for Miss Emma Frances Whittle on 12 February 2017
03 Mar 2017 CH01 Director's details changed for Michael Gilani on 12 February 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Colin Joseph Mainwaring as a director on 24 December 2016
23 Dec 2016 AP01 Appointment of Michael Gilani as a director on 15 December 2016
22 Dec 2016 AD01 Registered office address changed from 151a Chester Road Northwich Cheshire CW8 4AD to Excel Granite and Marble Limited Bradford Road Winsford Cheshire CW7 2PD on 22 December 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 151a Chester Road Northwich Cheshire CW8 4AD on 15 September 2015
01 Oct 2014 AP01 Appointment of Miss Emma Frances Whittle as a director on 1 October 2014
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 TM02 Termination of appointment of Rosemary Moss as a secretary on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Graham Michael Moss as a director on 8 September 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
31 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)