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GRANITE WORKTOPS LIMITED

Company number 04216487

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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)
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jan 2018 AP01 Appointment of Mrs Emma Louise Rees as a director on 15 June 2017
27 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 SH02 Sub-division of shares on 15 June 2017
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 1
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 May 2017 TM01 Termination of appointment of Thomas James Leighton Rees as a director on 20 April 2017
25 May 2017 TM02 Termination of appointment of Thomas James Leighton Rees as a secretary on 20 April 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2017 SH03 Purchase of own shares.
27 Apr 2017 MR01 Registration of charge 042164870005, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870006, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870007, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870009, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870008, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870011, created on 20 April 2017
27 Apr 2017 MR01 Registration of charge 042164870010, created on 20 April 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
30 Apr 2016 MR01 Registration of charge 042164870003, created on 27 April 2016
30 Apr 2016 MR01 Registration of charge 042164870004, created on 27 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014