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AMARIS GRANITE & MARBLE LIMITED

Company number 05599836

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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 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 MR01 Registration of charge 055998360001, created on 22 December 2021
10 Nov 2021 AP01 Appointment of Mrs Amanda Jane Jackson as a director on 8 November 2021
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Jul 2021 AP01 Appointment of Mr Fernando Eduardo Passos as a director on 1 July 2021
06 Jul 2021 TM02 Termination of appointment of Amanda Jane Jackson as a secretary on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Amanda Jane Jackson as a director on 1 July 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2019
27 Oct 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mrs Amanda Jane Jackson on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Christian Luke Jackson on 21 October 2020
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100