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Chesterfield Granite Ltd

Documents

Total Documents105
Total Pages475

Filing History

4 August 2023Confirmation statement made on 4 August 2023 with updates
19 June 2023Total exemption full accounts made up to 30 September 2022
8 August 2022Confirmation statement made on 4 August 2022 with updates
5 May 2022Total exemption full accounts made up to 30 September 2021
4 August 2021Confirmation statement made on 4 August 2021 with updates
16 June 2021Total exemption full accounts made up to 30 September 2020
19 September 2020Termination of appointment of Clive Allen Williams as a director on 18 September 2020
19 September 2020Appointment of Mr Steven James Riley as a director on 18 September 2020
7 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
18 August 2020Confirmation statement made on 4 August 2020 with updates
23 June 2020Total exemption full accounts made up to 30 September 2019
6 August 2019Confirmation statement made on 4 August 2019 with no updates
26 June 2019Total exemption full accounts made up to 30 September 2018
6 August 2018Confirmation statement made on 4 August 2018 with no updates
18 June 2018Total exemption full accounts made up to 30 September 2017
4 August 2017Confirmation statement made on 4 August 2017 with no updates
4 August 2017Confirmation statement made on 4 August 2017 with no updates
28 June 2017Total exemption small company accounts made up to 30 September 2016
28 June 2017Total exemption small company accounts made up to 30 September 2016
9 August 2016Confirmation statement made on 6 August 2016 with updates
9 August 2016Confirmation statement made on 6 August 2016 with updates
27 June 2016Total exemption small company accounts made up to 30 September 2015
27 June 2016Total exemption small company accounts made up to 30 September 2015
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
11 August 2010Register(s) moved to registered inspection location
11 August 2010Register(s) moved to registered inspection location
11 August 2010Annual return made up to 6 August 2010 with a full list of shareholders
10 August 2010Register inspection address has been changed
10 August 2010Register inspection address has been changed
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
10 September 2009Return made up to 06/08/09; full list of members
10 September 2009Return made up to 06/08/09; full list of members
29 July 2009Total exemption small company accounts made up to 30 September 2008
29 July 2009Total exemption small company accounts made up to 30 September 2008
12 September 2008Director's change of particulars / clive williams / 12/09/2008
12 September 2008Director's change of particulars / clive williams / 12/09/2008
14 August 2008Return made up to 06/08/08; full list of members
14 August 2008Return made up to 06/08/08; full list of members
1 August 2008Total exemption small company accounts made up to 30 September 2007
1 August 2008Total exemption small company accounts made up to 30 September 2007
7 August 2007Return made up to 06/08/07; full list of members
7 August 2007Return made up to 06/08/07; full list of members
1 August 2007Total exemption small company accounts made up to 30 September 2006
1 August 2007Total exemption small company accounts made up to 30 September 2006
18 August 2006Return made up to 06/08/06; full list of members
18 August 2006Return made up to 06/08/06; full list of members
28 July 2006Total exemption small company accounts made up to 30 September 2005
28 July 2006Total exemption small company accounts made up to 30 September 2005
12 September 2005Return made up to 06/08/05; full list of members
12 September 2005Return made up to 06/08/05; full list of members
15 June 2005Total exemption small company accounts made up to 30 September 2004
15 June 2005Total exemption small company accounts made up to 30 September 2004
10 September 2004Return made up to 06/08/04; full list of members
10 September 2004Return made up to 06/08/04; full list of members
12 July 2004Accounting reference date extended from 31/08/04 to 30/09/04
12 July 2004Accounting reference date extended from 31/08/04 to 30/09/04
8 April 2004Company name changed philip lane LIMITED\certificate issued on 08/04/04
8 April 2004Company name changed philip lane LIMITED\certificate issued on 08/04/04
3 February 2004Ad 01/09/03--------- £ si 8@1=8 £ ic 2/10
3 February 2004Ad 01/09/03--------- £ si 8@1=8 £ ic 2/10
23 January 2004New director appointed
23 January 2004Registered office changed on 23/01/04 from: geoff cowley & co 1 willow park upton lane stoke golding nuneaton CV13 6EU
23 January 2004New secretary appointed
23 January 2004New director appointed
23 January 2004New director appointed
23 January 2004New director appointed
23 January 2004Registered office changed on 23/01/04 from: geoff cowley & co 1 willow park upton lane stoke golding nuneaton CV13 6EU
23 January 2004New secretary appointed
31 December 2003Registered office changed on 31/12/03 from: yalchin ertogrul and co 485 kingsland road london E8 4AU
31 December 2003Registered office changed on 31/12/03 from: yalchin ertogrul and co 485 kingsland road london E8 4AU
14 August 2003Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 August 2003Director resigned
14 August 2003Director resigned
14 August 2003Secretary resigned
14 August 2003Secretary resigned
14 August 2003Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
6 August 2003Incorporation
6 August 2003Incorporation
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