Companies House does not verify the accuracy of the information filed

GRANITE LIMITED

Company number 03261462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 22 Regent Street Nottingham NG1 5BQ on 31 May 2024	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 22 Regent Street Nottingham NG1 5BQ on 31 May 2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC01	Notification of Gareth Richard Hayward as a person with significant control on 28 February 2024	View PDF Notification of Gareth Richard Hayward as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Martin Abell as a person with significant control on 28 February 2024	View PDF Notification of Martin Abell as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Jonathan Abell as a person with significant control on 28 February 2024	View PDF Notification of Jonathan Abell as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Simon Abell as a person with significant control on 28 February 2024	View PDF Notification of Simon Abell as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of John David Abell as a person with significant control on 28 February 2024	View PDF Cessation of John David Abell as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	PSC04	Change of details for Mr John David Abell as a person with significant control on 29 November 2023	View PDF Change of details for Mr John David Abell as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of John David Abell as a director on 29 November 2023	View PDF Termination of appointment of John David Abell as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CH01	Director's details changed for Mr Simon Abell on 2 May 2017	View PDF Director's details changed for Mr Simon Abell on 2 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GRANITE LIMITED

Filter by category