GRANITE HENGE MANAGEMENT COMPANY LIMITED

Company number 04284825

Date	Type	Description	View / Download
30 Sep 2019	AP01	Appointment of Mr Ian Leslie Slatter as a director on 28 September 2019	(2 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
16 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
17 Oct 2017	AP01	Appointment of Mrs Alison Foulkes as a director on 14 October 2017	(2 pages)
17 Oct 2017	AP03	Appointment of Mr Alan Charles Brine as a secretary on 14 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael James Fitzmaurice as a director on 14 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Shaldon House Marine Parade Shaldon Teignmouth Devon TQ14 0DP England to 12 Hawthorne Drive Thornton Coalville Leicestershire LE67 1AW on 17 October 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Lea Ann Fitzmaurice as a secretary on 14 October 2017	(1 page)
17 Oct 2017	CH01	Director's details changed for Mr Alan Charles Brine on 17 October 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
29 Sep 2016	AP01	Appointment of Mr Michael James Fitzmaurice as a director on 19 September 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(4 pages)
16 Sep 2016	AD01	Registered office address changed from 15 Stonegate Bingley West Yorkshire BD16 4SA to Shaldon House Marine Parade Shaldon Teignmouth Devon TQ14 0DP on 16 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Martin Clarke as a director on 15 September 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
18 Oct 2015	AP01	Appointment of Mr Alan Charles Brine as a director on 30 August 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 11 September 2015 no member list	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Michael James Fitzmaurice as a director on 30 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Michael James Fitzmaurice as a director on 30 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Shaldon House Marine Parade Shaldon Teignmouth Devon TQ14 0DP to 15 Stonegate Bingley West Yorkshire BD16 4SA on 7 September 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 no member list	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(2 pages)

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