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MODULAR GRANITE LIMITED

Company number 05220945

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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)
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2021
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 100
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
25 Nov 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 05/12/2022
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
28 Feb 2020 MR01 Registration of charge 052209450003, created on 27 February 2020
23 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 Oct 2016 TM01 Termination of appointment of William James Mackay as a director on 15 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2015 AD01 Registered office address changed from 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 15 January 2015