Advanced company searchLink opens in new window

MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED

Company number 02735836

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2013 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Alan Paul on 31 March 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Jun 2010 AP03 Appointment of Mr Raymond Pooley as a secretary
09 Jun 2010 TM01 Termination of appointment of Denis Johnstone as a director
09 Jun 2010 TM02 Termination of appointment of Denis Johnstone as a secretary
19 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
10 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
09 Dec 2008 363a Return made up to 30/09/08; full list of members
09 Dec 2008 353 Location of register of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o chantrey vellacott dfk LLP corinthian house 17 lansdowne road croydon CR0 2BX
09 Dec 2008 190 Location of debenture register
26 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
14 Feb 2007 395 Particulars of mortgage/charge
17 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
28 Sep 2006 287 Registered office changed on 28/09/06 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
28 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
22 Nov 2005 363a Return made up to 30/09/05; full list of members
22 Nov 2005 363a Return made up to 30/09/05; full list of members