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GRANIT CHARTERED ARCHITECTS LIMITED

Company number 03574451

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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)
30 Apr 2024	AD01	Registered office address changed from Studios 18-19 16 Porteus Place London SW4 0AS to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 April 2024	View PDF Registered office address changed from Studios 18-19 16 Porteus Place London SW4 0AS to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16 - link opens in a new window - 1 page (1 page)
30 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jan 2024	MR01	Registration of charge 035744510003, created on 4 January 2024	View PDF Registration of charge 035744510003, created on 4 January 2024 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 25/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement 25/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC02	Notification of Granit Trustees Limited as a person with significant control on 26 November 2021	View PDF Notification of Granit Trustees Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Robert Michael Candelent Wilson as a person with significant control on 26 November 2021	View PDF Cessation of Robert Michael Candelent Wilson as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of James Robert Munro as a person with significant control on 26 November 2021	View PDF Cessation of James Robert Munro as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR04	Satisfaction of charge 035744510002 in full	View PDF Satisfaction of charge 035744510002 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2019	TM02	Termination of appointment of Sarah Ann Ede as a secretary on 20 May 2019	View PDF Termination of appointment of Sarah Ann Ede as a secretary on 20 May 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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GRANIT CHARTERED ARCHITECTS LIMITED

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