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JUST GRANITE LTD

Company number 04605978

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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)
24 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
17 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
26 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2022 AP01 Appointment of Mr Ian Whitfield as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Nicolas Allen as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Judith Helen Allen as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Judith Helen Allen as a secretary on 30 September 2022
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Nov 2021 MR04 Satisfaction of charge 046059780001 in full
05 Nov 2021 MR04 Satisfaction of charge 046059780002 in full
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jun 2021 AP01 Appointment of Mr Matthew Allen as a director on 7 June 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
03 May 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 PSC05 Change of details for Just Granite Contracts Limited as a person with significant control on 2 July 2019
02 Jul 2019 PSC07 Cessation of Nicholas Allen as a person with significant control on 2 July 2019
02 Jul 2019 PSC07 Cessation of Judith Allen as a person with significant control on 2 July 2019
19 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017