- Company Overview for GRANITE LIMITED (03261462)
- Filing history for GRANITE LIMITED (03261462)
- People for GRANITE LIMITED (03261462)
- Charges for GRANITE LIMITED (03261462)
- Insolvency for GRANITE LIMITED (03261462)
- More for GRANITE LIMITED (03261462)
| 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) |
|---|---|---|---|
| 28 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Aug 2017 | AP01 | Appointment of Mr Gareth Richard Hayward as a director on 1 August 2017 | |
| 02 Aug 2017 | TM01 | Termination of appointment of Juliana Abell as a director on 1 August 2017 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 12 Sep 2016 | MAR | Re-registration of Memorandum and Articles | |
| 12 Sep 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 12 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2016 | RR02 | Re-registration from a public company to a private limited company | |
| 19 Aug 2016 | CC04 | Statement of company's objects | |
| 01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
|
| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
|
| 08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 16 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 22 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 04 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Feb 2011 | AP01 | Appointment of Mr Simon Abell as a director |