GRANIT CHARTERED ARCHITECTS LIMITED
Company number 03574451
- Company Overview for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
- Filing history for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
- People for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
- Charges for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
- Insolvency for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
- More for GRANIT CHARTERED ARCHITECTS LIMITED (03574451)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 07 Feb 2017 | RESOLUTIONS |
Resolutions
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| 06 Feb 2017 | SH08 | Change of share class name or designation | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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| 13 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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| 03 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 31 Mar 2015 | AD01 | Registered office address changed from 112 Battersea Business Centre Lavender Hill London SW11 5QL to Studios 18-19 16 Porteus Place London SW4 0AS on 31 March 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jun 2014 | MR01 | Registration of charge 035744510002 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 7 June 2013
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| 07 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr Robert Michael Candelent Wilson on 3 June 2010 | |
| 02 Jul 2010 | CH03 | Secretary's details changed for Sarah Ann Ede on 3 June 2010 |