Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRANITE INVESTMENTS LTD

Company number 04294416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2012 CH03 Secretary's details changed for Joanne Wills on 11 October 2012
04 Jul 2012 AD01 Registered office address changed from Little Highlands Blachford Road Ivybridge Devon PL21 0AD on 4 July 2012
18 Apr 2012 AA03 Resignation of an auditor
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassification of shares 08/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Joanne Wills on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Jane Fussell on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Patrick O'connell on 6 October 2009
06 Oct 2009 CH01 Director's details changed for John O'connell on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Joanne Wills on 5 October 2009
07 Jul 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
18 Jul 2008 288b Appointment terminated secretary jane fussell
18 Jul 2008 288a Secretary appointed joanne wills
28 Sep 2007 363a Return made up to 26/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution