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THE GRANITE HOUSE LIMITED

Company number 05213040

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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)
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 103
09 Sep 2015 AD01 Registered office address changed from 10 Chestnut Close Chesterton Bicester Oxfordshire OX26 1XD to 42 Murdock Road Bicester Oxfordshire OX26 4PP on 9 September 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 103
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 103
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 May 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100
  • ANNOTATION Replacement This document was replaced on 04/06/2015 as it was not properly delivered.
09 May 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 4
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Tim Rotherham on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008