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GRANITE ESTATES LIMITED

Company number 02652515

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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)
12 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
18 Dec 2011 CH01 Director's details changed for Mr Ian David Lipman on 18 December 2011
18 Dec 2011 CH01 Director's details changed for Mr Kenneth Charles Owen on 18 December 2011
18 Dec 2011 CH03 Secretary's details changed for Mr Vikesh Pabari on 18 December 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
05 Feb 2009 AA Full accounts made up to 31 October 2007
23 Oct 2008 363a Return made up to 09/10/08; full list of members
19 Dec 2007 363a Return made up to 09/10/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 October 2006
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 88(2)R Ad 10/07/07--------- £ si 61@1=61 £ ic 3600/3661
26 Jul 2007 288b Director resigned
20 Jul 2007 287 Registered office changed on 20/07/07 from: 124-130 seymour place london W1H 1BG
16 Nov 2006 363a Return made up to 09/10/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 363a Return made up to 09/10/05; full list of members
10 Nov 2005 288c Director's particulars changed