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GEORGE WILLCOX (GRANITE) LIMITED

Company number 01223095

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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)
17 Jan 2018 PSC04 Change of details for Mr Simon Bellamy as a person with significant control on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of John Linley as a director on 15 January 2018
17 Jan 2018 TM02 Termination of appointment of Shirley Ann Linley as a secretary on 15 January 2018
17 Jan 2018 PSC01 Notification of Annette Loretta Bellamy as a person with significant control on 15 January 2018
04 Jan 2018 MR04 Satisfaction of charge 1 in full
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new share class 08/09/2017
27 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 6,000
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6,000

Statement of capital on 2015-05-06
  • GBP 6,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 06/05/2015
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 SH08 Change of share class name or designation
02 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth cap & limit of dir auth 31/05/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6,000
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
15 Jul 2011 MISC Section 519
07 Jul 2011 AUD Auditor's resignation
10 May 2011 AA Accounts for a small company made up to 31 December 2010